Anti-Money Laundering (Global)

Institutions and regulators investigate money laundering activities. Anti-money laundering (AML) laws also require that financial institutions conduct due diligence in order to identify any potential risks of financial crime, such as terrorist financing or drug trafficking. These regulations have been developed by international bodies such as the FATF (Financial Action Task Force) and IRSG (International Monetary Fund). The primary objective of anti-money laundering policies is to address corruption, terrorism and illicit finance threats associated with illegal transactions conducted through the use of legally acquired funds from within a country’s borders by domestic individuals or entities like businesses and charitable organizations.
This course is designed to cover general AML and is suitable for a global audience.