Anti Money Laundering Regulated Activities Course

Prime 5.0
$13.50

Created by   Open eLMS

Category   Financial Compliance   >   AML Compliance

Duration 20 minutes
Audience Employees

Description

This course covers how to recognise and prevent money laundering in the regulated sector.

What you'll learn

3 Stages of money laundering

What are our responsibilities?

Reposting Suspicions

Languages

English

Details to know

Certificate
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Anti Money Laundering Regulated Activities Course

Anti Money Laundering Regulated Activities
Anti Money Laundering Regulated Activities
This course covers how to recognise and prevent money laundering in the regulated sector.

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
$13.50
No. of licenses
Total
$13.50
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