Anti-Money Laundering Advanced (Regulated Business)
1 Hour Full course General
Anti-Money Laundering: A 10-Minute Refresher (Law)
10 Minutes Short course Law
Understand how to comply with anti-money laundering requirements and recognise which legal services are at the greatest risk of abuse.
Description
Because law firms are generally trusted to conduct business according to the law, money launderers find them very attractive as a way of cleaning their paper trails and making them appear more legitimate.
The risks for abuse are highest when a firm takes a lax approach to its money laundering requirements.
In order to avoid involvement in a money laundering scheme, it's imperative that you understand how to recognise suspicious activities and know what to do once you have identified them.
Course Objectives
- 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
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This is a trial version of the course Anti-Money Laundering: A 10-Minute Refresher (Law). Please note, we do not offer certificates for trial course completions.
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