Review the basics of anti-money laundering, including the money laundering process, Know Your Customer regulations, how to identify suspicious activity, and how to submit a SAR in compliance with US law.
This Course Teaches:
- The definition and process of money laundering, its impact, and the laws and regulations that govern it.
- The framework around Know Your Customer (KYC) regulations and requirements.
- How to recognize suspicious activities and red flags.
- Your organization’s anti-money laundering policy as well as record-keeping and suspicious activity reporting requirements.
Emtrain’s Anti-Money Laundering course enables you to:
- Meet training requirements.
- Use a shared language to enable feedback, common ground, and course-correct in real-time.
- Identify, measure, and manage the organizational and employee behaviors that lead to disrespect.
- Benchmark your workplace culture against others and leverage Emtrain’s content, data, and ecosystem of experts to help you improve your culture.
If you have an LMS-connected account, you can download the SCORM file for Anti-Money Laundering. For more information, please refer to the Anti-Money Laundering content article for additional information.