Anti Money Laundering Online Training Course
Anti Money Laundering: – Course Overview
This online Anti Money Laundering training defines the term Money Laundering and explains the different forms Money Laundering can take. It effectively highlights how criminals can target organisations and describes what should be done if illegal activity is suspected.
Completion of this course will enable delegates to identify the possible signs of Money Laundering. The AML training explores areas including typical business type, suspicious behaviour, payment patterns and geographical location to be aware of.
The course will cover:
- Types of money laundering.
- Signs that money laundering is taking place.
- How money launderers target organisations.
- What to do if money laundering is suspected or discovered.
Anti Money Laundering: – Suitable For
It is important for both managers and employees to know what to do if they suspect criminal activity is present in their organisation.
This eLearning AML course is ideal for any business professional from support staff to senior management.
If you are interested in this, check out our Anti-Bribery and Corruption Online Training Course as well!