Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Anti-Money Laundering: Know Your Risk For All Industries (UK)
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Industry
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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
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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.
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