Description With this Anti-Money Laundering online course participants learn how illegal activities can impact businesses and individuals while developing skills to identify suspicious behaviour. Through practical case studies, they will learn effective anti-money laundering measures that help recognise and respond to potential threats in their work environment. What topics are covered in this Introduction to Anti-Money Laundering online course? Definition of money laundering Process of money laundering Impact of money laundering Definition of anti-money laundering Anti-money laundering laws and regulations Signs of money laundering Your obligations Business obligations Learning objectivesBy the end of the course, you will be able to: Describe what money laundering and anti-money laundering are Explain the three stages of money laundering Describe the impacts and consequences of money-laundering activities List potential signs or red flags that may indicate money laundering Outline the appropriate actions to take if money laundering is suspected Entry requirementsThere are no entry requirements. Course assessment and certificationOn successful completion of the final assessment (80% pass mark) a downloadable certificate is immediately available.
