Dirty Money! Understanding Anti-Money Laundering

Money laundering is a growing area of concern for professionals all around the world. Criminals use a wide variety of money laundering schemes to conceal or disguise the true origin of criminally derived funds. In order to combat money laundering, learners need to know what it is, how it works, how to spot it, and what do when they suspicious signs of money laundering. This course provides employees with a basic understanding of AML principles, schemes, and how to respond to and report suspected money laundering activity.