Anti-Money Laundering Advanced (Global Regulated Business)
1 Hour Full course General
Anti-Money Laundering: Know Your Risk
Online Training 40 Minutes Full course General
Users face a set of realistic characters from all walks of life, some of whom may be trying to launder money and cover their tracks.
Description
This course takes a risk-based approach and drops users into real life, immersive scenario based situations to test their knowledge, understanding and ability to uncover risks of money laundering hidden in everyday transactions.
Users face a set of realistic characters from all walks of life, some of whom may be trying to launder money and cover their tracks. It's up to the user to assess each situation and figure out the best course of action based on company procedures and local law. In each scenario users must weigh up all the factors and give the situation a risk score, receiving live feedback based on what other course users think and compare risk tolerance for AML.
Course Objectives
- Understand AML legislation and internal procedures
- Learn to evaluate risks for each client and transaction
- Learn how to spot suspicious transactions and red flags
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This is a trial version of the course Anti-Money Laundering: Know Your Risk. Please note, we do not offer certificates for trial course completions.
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