Anti-Money Laundering Advanced (Regulated Business)
1 Hour Full course General
Anti-Money Laundering: A Dialogue on Due Diligence
Online Training 15 Minutes Conversational Learning General
Conversational Learning puts passive training into active engagement; explore rich, multimedia scenarios with our expert AI assistants.
Description
In this course, you are at the heart of AML due diligence, turning passive training into active engagement. Through rich, multimedia scenarios and guidance from our AI experts, you'll explore fundamental AML principles that focus on due diligence, risk assessment and legal responsibilities. This course adapts to your experience, role and level of understanding, and prepares professionals to act confidently and compliantly in their role, supporting the organisation's wider compliance obligations.
Course Objectives
- Evaluate risk factors during client onboarding
- Implement risk-based due diligence
- Detect and report suspicious activity in line with reporting obligations
- Prevent tipping off and other actions that could prejudice an investigation
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This is a trial version of the course Anti-Money Laundering: A Dialogue on Due Diligence. Please note, we do not offer certificates for trial course completions.
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