An in-depth explanation of how money laundering works and how to conduct CDD.
Financial services can serve as vital link in the money laundering chain, whether wittingly or unwittingly. With the correct training and risk awareness, all financial services can break the chain and cut off the link that criminals and terrorists need to fund their enterprises. Every suspicious transaction reported or red flag spotted helps break the chain, bring criminals to justice and prevent innocent victims from being hurt by crimes such as human trafficking, drugs, violence, and terror. This course provides a detailed explanation of how money laundering works and how to conduct CDD. It also details all relevant laws and features an exhaustive list of red flags.
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This is a trial version of the course Anti-Money Laundering Advanced (Finance). Please note, we do not offer certificates for trial course completions.
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