{"product_id":"anti-money-laundering-what-you-need-to-know","title":"Anti–Money Laundering: What You Need to Know – Training Course","description":"\u003cp data-start=\"169\" data-end=\"386\"\u003e\u003cem data-start=\"169\" data-end=\"215\"\u003eAnti–Money Laundering: What You Need to Know\u003c\/em\u003e is an engaging, easy-to-understand training program that provides employees with a clear overview of money laundering, how it works, and how organizations can prevent it.\u003c\/p\u003e\n\u003cp data-start=\"388\" data-end=\"675\"\u003eMoney laundering poses serious legal, financial, and reputational risks for businesses across industries. This course breaks down complex concepts into practical, real-world guidance, helping learners recognize suspicious activity and understand their role in preventing financial crime.\u003c\/p\u003e\n\u003cp data-start=\"677\" data-end=\"920\"\u003eThrough interactive content, real-world examples, and knowledge checks, employees gain a solid understanding of anti–money laundering (AML) principles and the importance of compliance with AML and counter-terrorist financing (CFT) regulations.\u003c\/p\u003e\n\u003chr data-start=\"922\" data-end=\"925\"\u003e\n\u003ch3 data-section-id=\"wwfych\" data-start=\"927\" data-end=\"953\"\u003e\u003cspan role=\"text\"\u003eKey Learning Areas\u003c\/span\u003e\u003c\/h3\u003e\n\u003cul data-start=\"955\" data-end=\"1522\"\u003e\n\u003cli data-section-id=\"1gco7w2\" data-start=\"955\" data-end=\"1017\"\u003e\n\u003cstrong data-start=\"957\" data-end=\"973\"\u003eThe Culprits\u003c\/strong\u003e\u003cbr data-start=\"973\" data-end=\"976\"\u003eUnderstand who launders money and why\u003c\/li\u003e\n\u003cli data-section-id=\"o0zqp3\" data-start=\"1019\" data-end=\"1126\"\u003e\n\u003cstrong data-start=\"1021\" data-end=\"1044\"\u003eAML\/CFT Regulations\u003c\/strong\u003e\u003cbr data-start=\"1044\" data-end=\"1047\"\u003eLearn about laws, regulations, and global efforts to combat financial crime\u003c\/li\u003e\n\u003cli data-section-id=\"1shc5h2\" data-start=\"1128\" data-end=\"1228\"\u003e\n\u003cstrong data-start=\"1130\" data-end=\"1150\"\u003eThe Consequences\u003c\/strong\u003e\u003cbr data-start=\"1150\" data-end=\"1153\"\u003eExplore the legal, financial, and reputational impact of non-compliance\u003c\/li\u003e\n\u003cli data-section-id=\"ugbo6f\" data-start=\"1230\" data-end=\"1335\"\u003e\n\u003cstrong data-start=\"1232\" data-end=\"1249\"\u003eWho’s at Risk\u003c\/strong\u003e\u003cbr data-start=\"1249\" data-end=\"1252\"\u003eIdentify industries and business activities most vulnerable to money laundering\u003c\/li\u003e\n\u003cli data-section-id=\"apkbr9\" data-start=\"1337\" data-end=\"1433\"\u003e\n\u003cstrong data-start=\"1339\" data-end=\"1379\"\u003eThe Three Stages of Money Laundering\u003c\/strong\u003e\u003cbr data-start=\"1379\" data-end=\"1382\"\u003eUnderstand placement, layering, and integration\u003c\/li\u003e\n\u003cli data-section-id=\"1u4a80r\" data-start=\"1435\" data-end=\"1522\"\u003e\n\u003cstrong data-start=\"1437\" data-end=\"1455\"\u003eBest Practices\u003c\/strong\u003e\u003cbr data-start=\"1455\" data-end=\"1458\"\u003eLearn how to detect, prevent, and report suspicious activity\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr data-start=\"1524\" data-end=\"1527\"\u003e\n\u003ch3 data-section-id=\"1ywtmoe\" data-start=\"1529\" data-end=\"1562\"\u003e\u003cspan role=\"text\"\u003eWhy This Training Matters\u003c\/span\u003e\u003c\/h3\u003e\n\u003cul data-start=\"1564\" data-end=\"1845\"\u003e\n\u003cli data-section-id=\"rpco8s\" data-start=\"1564\" data-end=\"1623\"\u003eHelps prevent financial crime and regulatory violations\u003c\/li\u003e\n\u003cli data-section-id=\"ommveq\" data-start=\"1624\" data-end=\"1669\"\u003eReduces organizational risk and liability\u003c\/li\u003e\n\u003cli data-section-id=\"18zjgpj\" data-start=\"1670\" data-end=\"1725\"\u003eStrengthens compliance with AML and CFT regulations\u003c\/li\u003e\n\u003cli data-section-id=\"1im3u2q\" data-start=\"1726\" data-end=\"1784\"\u003eRaises awareness of suspicious behaviors and red flags\u003c\/li\u003e\n\u003cli data-section-id=\"1x8dn7m\" data-start=\"1785\" data-end=\"1845\"\u003eSupports a culture of accountability and ethical conduct\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr data-start=\"1847\" data-end=\"1850\"\u003e\n\u003ch3 data-section-id=\"18cuojd\" data-start=\"2258\" data-end=\"2276\"\u003eCourse Details\u003c\/h3\u003e\n\u003cul data-start=\"2278\" data-end=\"2652\"\u003e\n\u003cli data-section-id=\"1cun3qn\" data-start=\"2278\" data-end=\"2311\"\u003e\n\u003cstrong data-start=\"2280\" data-end=\"2298\"\u003eCourse Length:\u003c\/strong\u003e 17 Minutes\u003c\/li\u003e\n\u003cli data-section-id=\"y8g7kq\" data-start=\"2312\" data-end=\"2343\"\u003e\n\u003cstrong\u003eIncludes:\u003c\/strong\u003e Leader's Guide\u003c\/li\u003e\n\u003cli data-section-id=\"1mtfqlw\" data-start=\"2344\" data-end=\"2437\"\u003e\n\u003cstrong data-start=\"2346\" data-end=\"2368\"\u003eAvailable Formats:\u003c\/strong\u003e Video Streaming, Interactive, SCORM, and USB delivery upon request\u003c\/li\u003e\n\u003cli data-section-id=\"xh6dmn\" data-start=\"2438\" data-end=\"2537\"\u003e\n\u003cstrong data-start=\"2440\" data-end=\"2457\"\u003eLicense Term:\u003c\/strong\u003e 1-Year License Included (Multi-year licensing options available upon request)\u003c\/li\u003e\n\u003cli data-section-id=\"cgdug8\" data-start=\"2538\" data-end=\"2652\"\u003e\n\u003cstrong data-start=\"2540\" data-end=\"2562\"\u003eLMS Compatibility:\u003c\/strong\u003e Access courses through your existing LMS or through our training partner’s LMS platform\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr data-start=\"3004\" data-end=\"3007\"\u003e\n\u003ch3 data-section-id=\"1g7qlcd\" data-start=\"3009\" data-end=\"3035\"\u003eCustom Pricing Options\u003c\/h3\u003e\n\u003cp data-start=\"3037\" data-end=\"3096\"\u003eNeed training for a larger workforce or multiple locations?\u003c\/p\u003e\n\u003cp data-start=\"3098\" data-end=\"3158\"\u003eBusiness Training Media offers custom pricing solutions for:\u003c\/p\u003e\n\u003cul data-start=\"3160\" data-end=\"3339\"\u003e\n\u003cli data-section-id=\"1lu8jcz\" data-start=\"3160\" data-end=\"3205\"\u003eOrganizations with more than 250 learners\u003c\/li\u003e\n\u003cli data-section-id=\"7r5xzj\" data-start=\"3206\" data-end=\"3232\"\u003eMulti-course licensing\u003c\/li\u003e\n\u003cli data-section-id=\"dzghuu\" data-start=\"3233\" data-end=\"3275\"\u003eEnterprise workforce training programs\u003c\/li\u003e\n\u003cli data-section-id=\"1kg82g\" data-start=\"3276\" data-end=\"3304\"\u003eAnnual training packages\u003c\/li\u003e\n\u003cli data-section-id=\"krd629\" data-start=\"3305\" data-end=\"3339\"\u003eLMS and SCORM deployment needs\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp data-start=\"3341\" data-end=\"3401\"\u003e\u003ca href=\"https:\/\/businesstrainingmedia.com\/pages\/contact\"\u003eContact us\u003c\/a\u003e for custom pricing tailored to your organization.\u003c\/p\u003e\n\u003chr data-start=\"3403\" data-end=\"3406\"\u003e\n\u003ch3 data-section-id=\"ywn3kw\" data-start=\"3408\" data-end=\"3434\"\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003ca href=\"https:\/\/businesstrainingmedia.com\/pages\/contact\"\u003eRequest Course Preview\u003c\/a\u003e\u003c\/span\u003e\u003c\/h3\u003e","brand":"ATS Media","offers":[{"title":"Up to 50 Users","offer_id":43717259034702,"sku":null,"price":950.0,"currency_code":"USD","in_stock":true},{"title":"Up to 100 Users","offer_id":43717258903630,"sku":null,"price":1495.0,"currency_code":"USD","in_stock":true},{"title":"Up to 150 Users","offer_id":43717258936398,"sku":null,"price":2295.0,"currency_code":"USD","in_stock":true},{"title":"Up to 200 Users","offer_id":43717258969166,"sku":null,"price":2995.0,"currency_code":"USD","in_stock":true},{"title":"Up to 250 Users","offer_id":43717259001934,"sku":null,"price":3495.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0726\/1723\/0414\/files\/Anti_MoneyLaunderingWhatYouNeedtoKnow.png?v=1777728301","url":"https:\/\/businesstrainingmedia.com\/products\/anti-money-laundering-what-you-need-to-know","provider":"Business Training Media","version":"1.0","type":"link"}