Anti-Money Laundering Global is a new training course suitable for all staff in a law firm as part of necessary procedures to prevent and detect money laundering.
The course takes a fresh, new and bold approach to money laundering training, presenting real-life scenarios and practical examples designed to be relevant to each individual user.
The course is designed for international law firms operating in multiple jurisdictions and includes best practice advice for international firms based on applicable global standards.
The course covers the basics of money laundering, how it affects law firms, laws and offences around the world, how to spot suspicious transactions and what constitutes a suspicion, conducting client due diligence, preventing terrorist financing and understanding red flags.
By completing this course, users will:
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This is a trial version of the course Anti-Money Laundering for Law Firms. Please note, we do not offer certificates for trial course completions.
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