Anti-Money Laundering (AML) Training
Anti-money laundering (AML) training is one of the key steps organizations can take to manage AML risk and reinforce a culture of ethics and compliance. Money laundering is a serious financial crime in which ‘dirty money’ from illegal activities, such as terrorist financing, is disguised to look like it comes from legitimate, ‘clean’ sources. In this way, criminals are able to conceal the source of their illicit funds from law enforcement.
While AML is a top priority for financial services companies, the consequences of money laundering and financial crime affect many other organizations and industries, in such areas as health care fraud, human trafficking, international and domestic public corruption, drug trafficking and terrorism.
Implementing AML policies, systems, procedures and ongoing training for frontline employees are essential elements in creating a robust AML program, complying with regulations and avoiding the financial and reputational costs of money laundering.
Online AML Training
This 30-minute course introduces employees and managers to the basics of anti-money laundering. A video host guides learners through interactive episodes that highlight common money laundering schemes, along with strategies for detecting, preventing and reporting suspicious activities. A variety of eLearning challenges reinforce AML concepts and boost engagement and knowledge retention.
This course covers these topics and more:
- What is money laundering?
- The 3 stages of money laundering
- Overview of key AML laws
- Know Your Customer (KYC) procedures
- Spotting potential problems and red flags
- Taking action
This course is part of Traliant’s Promoting Ethical Practices in the Workplace Suite
The Traliant Difference
Our modern, interactive approach to online compliance training is designed to help organizations create a safe, ethical and inclusive work culture. Traliant courses are mobile-optimized for access on any device and can be easily customized to reflect your organization’s policies, culture, branding and leadership message.
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