Content Summary
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.
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Course Version
- Anti-Money Laundering (AML) (15 Minutes)
This course does not have a preset time requirement. Read about options for adding a Minimum Time Requirement for your learners.
Languages
The course is available in British English and 50+ machine translations.
Required Course Elements
As part of the course, learners will acknowledge receipt of your written Anti-Money Laundering policy. Read how to manage course policies.
Policy Acknowledgment
Policy Acknowledgment cards included in this course include:
- Anti-Money Laundering Policy
Relevant Course Pairings
Complementary Microlessons
Antitrust and Colluding with Competitors
Bribery and Expense Reports
Gifts and Conflicts of Interest