Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Anti-Money Laundering Fundamentals (Higher Education)
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Description
If you work in the Higher Education sector or anywhere where large amounts of money, property or goods are sold, bought, leased or exchanged, then it's important that you and your staff understand the regulations relating to financial crime. Our online Anti-Money Laundering training (AML) will help your university comply with AML regulations and avoid financial penalties.
Course Objectives
- Gain an understanding of how money laundering works in practice
- Understand how money laundering can negatively impact financial services and yourself
- Know the laws and offences related to money laundering and terrorist financing, including penalties for breaking the law
- Understand the definition of suspicion and how to identify suspicious transactions
- Be aware of red flags relevant to educational institutions and know how to spot them
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This is a trial version of the course Anti-Money Laundering Fundamentals (Higher Education) Please note, we do not offer certificates for trial course completions.
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