Anti-Money Laundering Course
This course provides a solid understanding of money laundering and its prevention. You will learn how to identify suspicious transactions and comply with legal obligations. The course is designed for professionals in finance and business sectors, as well as anyone looking to develop awareness of anti-money laundering measures.
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Course Overview
Quick Facts
- Available in English, German, Dutch and Czech
- Duration: 18 minutes
- Certificate of completion for each user
- LMS Integration upon request
- This is a paid course, available in Premium and Enterprise plans.
Course Structure
A structured learning journey designed to take you from fundamentals to expert-level knowledge.
Introduction to Anti-Money Laundering
Begin with a comprehensive overview of what money laundering is, why it happens, and the significant impact it can have on financial institutions and society. Understand the critical role that AML compliance plays in maintaining financial integrity and protecting institutions from criminal exploitation.
Overview
Get a comprehensive overview of the course structure, key learning points, and outcomes. Download the course brochure for more details or contact us for personalized information.
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