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Money Laundering: It’s more common than you might think.
About 2 trillion dollars is laundered annually, and as law enforcement zeroes in more and more on those illegal transactions, corporations will continue to come under close investigation. This means that It is more important than ever that companies have strong best practices in place to detect and deal with potential money laundering.
Anti-Money Laundering Fundamentals will arm you with the tools necessary to combat this costly crime. It’s designed with your entire team in mind, and will benefit and provide critical knowledge for a wide base of users.
The course covers the fundamentals of money laundering, as well as how to recognize and report potential money laundering activity. The course takes learners through interactive examples of placement, layering, and integration tactics, consequences of money laundering, money laundering red flags, and global AML regulations. Users can take the course in either the traditional text-and-audio-based or gamified format. The course is approximately 25 minutes in length.
By the end of the course, your users should be able to:
Not sure if you need to be AML-compliant?
Industries with regulatory requirements include Banking, Insurance, Accounting, Auditing, Real Estate, Lending, Brokering, Automotive Dealership, Law Firms, Second Hand Dealership, Debt Collection, Manufacturing, Antiques or Art Dealership, Auctioneering, and many more.
But remember: no industry or organization is immune to money laundering.