Anti-Money Laundering Essentials (US)

Criminals sometimes use organizations to disguise the origin of funds earned from criminal activities. This process is called money laundering. Organizations must protect themselves from becoming complicit in this illegal activity. This training addresses how organizations and individuals can be entangled in helping criminals launder funds. It reviews global and US efforts to prevent money laundering. Next, it addresses the importance of and ways to review potential business partners to determine their legitimacy. It includes warning signs of possible money laundering and good practices to prevent and detect such activity.