Anti-Money Laundering

This course helps your employees deal with business partners in challenging situations. Far too often, employees of companies become involuntary accessories to money laundering, which can potentially lead to prosecution for the employee and damage to a company’s reputation.

Audit, risk assessment, and other measures covered in this course are some of the most crucial ways in which a company can protect itself from harm to its reputation or financial loss

This online training prepares your employees to counter money laundering and the financing of terrorism. Real-life scenarios are presented in an interactive format, preparing them to properly deal with suspicious transactions and suspected money laundering.