Anti-Money Laundering: A 30-Minute Refresher

Overview

Money laundering is a very serious risk for corporations, and requires constant vigilance to combat. This 30 minute refresher for corporations covers all the areas which staff need to be aware of.This course uses interactive scenarios and examples to further key AML learning points and includes a number of additional important aspects of AML procedures.

Objectives

In this course you will:

• Understand how to comply with anti-money laundering requirements Recognise which legal services are at the greatest risk of abuse Understand how to conduct different levels of Client Due Diligence Recognise the most common red flags
• Know how to report suspicions