Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Anti-Money Laundering: Know Your Risk For All Industries (UK)
Title
Topic
Duration
Industry
Jurisdiction
Type
Description
Learners who take this course will face a set of realistic characters who 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.
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
Fill in your details below to instantly view the course for free.
This is a trial version of the course Anti-Money Laundering: Know Your Risk For All Industries (UK) Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
Similar Courses
Anti-Money Laundering Fundamentals: for Law Firms in Australia
45 Minutes
Anti-Money Laundering Fundamentals: for Accountancy Firms in Australia
45 Minutes
Anti-Money Laundering Advanced (Global Regulated Business)
1 Hour
Anti-Money Laundering Advanced (Regulated Business)
1 Hour
Anti-Money Laundering Fundamentals (Regulated Business)
45 Minutes
