Anti-Money Laundering 
This course covers basic methods and tactics used by criminals to launder money. The purpose of the course is to help you spot and take appropriate action in response to attempted money laundering. The goal it to help prevent your institution from being used to promote this sort of criminal activity.
1.5 Hour(s)
Define key money-laundering terms and concepts.
Appreciate the crime of money laundering on an individual, national, and world scale.
Recognize typical methods and tactics used by money launderers.
Identify suspicious activities and take appropriate actions.
Demonstrate due diligence by knowing your customers.
34B3R4.0
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