Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Anti-Money Laundering: A 10-Minute Refresher
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Description
This concise refresher course reinforces the fundamentals of anti-money laundering and terrorist financing compliance. Learners will revisit the three stages of money laundering, understand high-risk services and transactions, and review key red flags. The course also explains client due diligence requirements, ongoing monitoring, record-keeping obligations, and the importance of reporting suspicions to the MLRO without tipping off clients. Designed for staff across corporate and professional services environments, this course supports annual refresher training and promotes a strong culture of compliance.
Course Objectives
- Understand the three stages of money laundering
- Recognise common red flags linked to clients, funds and transactions
- Apply appropriate client due diligence and ongoing monitoring measures
- Understand record-keeping and data retention requirements
- Know when and how to report suspicions to the MLRO
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This is a trial version of the course Anti-Money Laundering: A 10-Minute Refresher Please note, we do not offer certificates for trial course completions.
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