Anti-Money Laundering (AML) Awareness Course

This course discusses what money laundering is, how it works, key responsibilities under anti-money laundering laws, penalties for compliance failures, and "red flags" to help detect money laundering if it occurs. 

Course Length: 20 minutes

For over 20 years, over 6000 organizations have relied on Syntrio’s knowledge, experience, and support to deliver and manage their business and compliance training with complete eLearning solutions and in-depth expertise in online learning design, standards, and technology. 

Syntrio’s courses offer the newest training content and design and can help you build a better workplace and strong organizational culture, by addressing important HR and workplace compliance concerns.