AML Requirements for Board of Directors and Senior Management
Course

AML Requirements for Board of Directors and Senior Management

Recognize and be aware of the red flags of money laundering while conducting customer due diligence.

Bankers Academy
Updated Jun 22, 2020

This course will introduce the learner to Anti-Money Laundering (AML) laws and regulations that Board of Directors and Senior Management must adhere to. The course will define money laundering and will familiarize the learner with the various aspects of AML, including red flags, customer due diligence, and information-sharing policies.