Anti–Money Laundering: What You Need to Know – Training Course
Up to 50 Users
$950.00
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Anti–Money Laundering: What You Need to Know – Training Course
$950.00
Anti–Money Laundering: What You Need to Know 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.
Money 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.
Through 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.
Key Learning Areas
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The Culprits
Understand who launders money and why -
AML/CFT Regulations
Learn about laws, regulations, and global efforts to combat financial crime -
The Consequences
Explore the legal, financial, and reputational impact of non-compliance -
Who’s at Risk
Identify industries and business activities most vulnerable to money laundering -
The Three Stages of Money Laundering
Understand placement, layering, and integration -
Best Practices
Learn how to detect, prevent, and report suspicious activity
Why This Training Matters
- Helps prevent financial crime and regulatory violations
- Reduces organizational risk and liability
- Strengthens compliance with AML and CFT regulations
- Raises awareness of suspicious behaviors and red flags
- Supports a culture of accountability and ethical conduct
Course Details
- Course Length: 17 Minutes
- Includes: Leader's Guide
- Available Formats: Video Streaming, Interactive, SCORM, and USB delivery upon request
- License Term: 1-Year License Included (Multi-year licensing options available upon request)
- LMS Compatibility: Access courses through your existing LMS or through our training partner’s LMS platform
Custom Pricing Options
Need training for a larger workforce or multiple locations?
Business Training Media offers custom pricing solutions for:
- Organizations with more than 250 learners
- Multi-course licensing
- Enterprise workforce training programs
- Annual training packages
- LMS and SCORM deployment needs
Contact us for custom pricing tailored to your organization.