Anti-Money Laundering in Practice Course

Prime 5.0
$20.25

Created by   Open eLMS

Category   Financial Compliance   >   AML Compliance

Duration 25 minutes
Audience Employees

Description

This course addresses the topic of money laundering, covering strategies for prevention and exploring the fines and penalties associated with such illicit activities.

What you'll learn

Implications of Money Laundering

Penalties and Charges for Money Laundering

The Role of Employees in Preventing Money Laundering

How to Report Suspicions

Who to Report Suspicions to

Understanding Anti-Money Laundering Legislation

Languages

English

Details to know

Certificate
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Anti-Money Laundering in Practice Course

Anti-Money Laundering in Practice
Anti-Money Laundering in Practice
This course addresses the topic of money laundering, covering strategies for prevention and exploring the fines and penalties associated with such illicit activities.

Open eLMS

Open eLMS offers engaging eLearning programs in HR Compliance, Workplace Safety, and Professional Development. Their catalog includes training in leadership, customer service, and regulatory compliance designed for modern organizations. With a focus on usability and interactive design, Open eLMS courses make learning intuitive and impactful. Companies rely on their content to improve employee performance while meeting compliance standards. Open eLMS bridges compliance, soft skills, and management training in one accessible library.
Price per license
$20.25
No. of licenses
Total
$20.25
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