The Anti Money Laundering Law Compliance Course

Anti-Money Laundering: What Is It and How to Protect Your Institution

Money laundering is a serious crime that can result in significant penalties. The Anti Money Laundering (AML) Act was put into place to help protect businesses and individuals from becoming victims of money laundering. This course will provide you with the knowledge you need to comply with the AML Act and report any instances of money laundering.

Completing this 7-lesson course is the first step in protecting yourself, your business, and your customers from the dangers of money laundering. It’s important to be familiar with the AML Act and know how to comply with its provisions. 

Your employees will learn what money laundering is, and what the guidelines are under the Anti Money Laundering (AML) Act, including KYC and CDD. You’ll also learn how to report instances of money laundering. Enroll in our Anti Money Laundering Law Compliance Training Course today!

Course Goals
✅ Discuss what money laundering is
✅ Introduce the Anti Money Laundering (AML) Act
✅ Identify how business owners can comply with AML
✅ Explain how to report instances of money laundering

Course Objectives
By the end of this course, the learner will be able to:
✅ Recognize and be wary of instances of money laundering
✅ Be familiar with the Anti Money Laundering (AML) Act
✅ Comply with the AML Act
✅ Perform steps in reporting money laundering