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Anti-Money Laundering Course
Comprehensive course on anti-money laundering (AML), covering history, legislation, prevention, and reporting of suspicious activity. Includes AML policies, criminal techniques, and practical scenarios.
30 minutes to complete
Available in over 100 languages
Instant certificate download
Mobile and tablet friendly
About this course
Protect Your Organization’s Financial Future With Anti-Money Laundering Training
Unlock the secrets of anti-money laundering strategies and regulations, empowering you to navigate the financial landscape with confidence and safeguard monetary transactions. Gain the upper hand in the fight against money laundering, ensuring financial security and peace of mind for yourself and your organization.
Anti-Money Laundering
Insider Trading
Anti-Bribery & Anti-Corruption
What Employees Will Learn
More information
The proper definition of money laundering
The laws that govern money laundering in the U.S. and around the world
Legal ramifications and penalties for money laundering crimes
How to identify techniques criminals use to launder money
What’s included
The Most Comprehensive Anti-Money Laundering Training Solution
Uncover the intricate world of anti-money laundering through our comprehensive course, delving into laws, criminal techniques, and effective prevention measures for enhanced financial security. This course covers:
Chapter 1: Introduction to Anti-Money Laundering Training
Chapter 2: Laws Governing Money Laundering
Chapter 3: Criminal Money Laundering Techniques
Chapter 4: Best Practices for Detection and Prevention
Chapter 5: Report Suspicious Activity
Chapter 6: Conclusion to Anti-Money Laundering Training
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Why Anti-Money Laundering Matters In The Workplace
Anti-money laundering (AML) matters in the workplace because it is crucial for maintaining the integrity of financial systems and preventing illegal activities. Implementing strong AML measures protects businesses from reputational damage, legal consequences, and financial losses. It ensures compliance with regulatory requirements and enhances trust among clients, investors, and stakeholders. By understanding and actively addressing money laundering risks, organizations can foster a safe and secure environment, safeguard their assets, and contribute to the overall stability of the financial ecosystem.
Understanding Money Laundering Risks
Gain insights into the diverse risks associated with money laundering and develop a comprehensive understanding of the methods used by criminals to exploit financial systems. Explore real-world examples and case studies to identify red flags, vulnerabilities, and emerging trends, equipping yourself with the knowledge needed to effectively mitigate and address these risks in your organization.
HR Training Shouldn't Be Complicated
Customization for all of your company needs - show your brand, industry, and even your company colors.
Customization for all of your company needs - show your brand, industry, and even your company colors.
Take control of financial security today with EasyLlama's Anti-Money Laundering course
Emerging Trends in Money Laundering
Stay ahead of the evolving landscape of money laundering schemes and techniques with this course. Explore the latest trends in digital currencies, virtual assets, online platforms, and emerging technologies that pose new challenges in detecting and preventing money laundering activities. Gain valuable insights into innovative methods employed by criminals and learn proactive strategies to adapt your AML practices for enhanced effectiveness and protection against emerging threats.
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Purchase training licenses
Simply buy licenses based on the number of employees you want to train every year. Get access to the dashboard immediately following your purchase!
Add employees
You can add them individually, send us a spreadsheet or connect with over 1,000 LMS, and HRIS providers.
Send email reminders
EasyLlama automatically sends an email invitation to each employee as well as follows up with reminders so you don’t have to.
The Most Thorough Online Anti-Laundering Course
Supercharge your AML training with EasyLlama's cutting-edge approach—featuring Hollywood-produced videos and interactive knowledge checks—for engaged employees and unrivaled expertise. Equip your workforce with the knowledge and skills they need to combat money laundering effectively with EasyLlama's engaging training that ensures compliance and safeguards your business.
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Also Part Of The Ethical Practices Suite
EasyLlama’s Insider Trading, Anti-Bribery & Anti-Corruption, and Wage & Hour online training courses can continue to educate your employees on ethical workplace best practices.
Helping over 8,000+ organizations create a safer, more inclusive company culture.
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