Anti-Money Laundering: Know Your Risk (Law)
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.
Opens instantly in your browser · No card needed
- 40 min
- Duration
- Intermediate
- Level
- All Staff
- Who it's for
- CPD
- Accredited
What your people will learn
- Understand AML legislation and internal procedures
- Learn to evaluate risks for each client and transaction
- Learn how to spot suspicious transactions and red flags
About this course
Lawyers 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.
Good to know: For those who have completed one or more of our core courses and are ready to apply their knowledge.
- Assessed: 100% pass mark
- Works in your LMS (SCORM)
Written by our in-house legal and compliance experts
Every course is researched and written by our own team, and updated whenever the law or guidance changes.
Other courses in Anti-Money Laundering
See all 113 Anti-Money Laundering courses →-
Top pick
-
Top pick
-
Top pick
-
Due Diligence20 min
Frequently asked questions
Trusted by teams at
And 65 of the top 100 global law firms
Try Anti-Money Laundering: Know Your Risk (Law) free, then roll it out to your team
Join 1M+ learners in 150+ countries. Your trial unlocks this course; a licence unlocks 800+.