Anti-Money Laundering (AML) Awareness
20 min! Run Time
Employees
only
of Completion
What you'll learn
Skills covered in this course
Description
An awareness-level introduction to money laundering: what it is, how it happens, and the everyday responsibilities that help stop it.
What this course covers:
- What money laundering is and how it works
- Key responsibilities under anti-money laundering laws
- Penalties that follow compliance failures
- Red flags that help you detect laundering early
A short awareness course for employees who need to recognize and report suspicious activity.
System Requirements
See System Requirements in the Coggno Knowledge Base
Author
Anti-Money Laundering (AML) Awareness
Frequently Asked Questions
It is a short awareness course covering what money laundering is and how it works, intended for employees who need to recognize and report suspicious activity rather than manage a full program.
It outlines key responsibilities under anti-money laundering laws, giving employees a working sense of what the law expects of them individually.
Yes, it covers penalties that follow compliance failures, connecting the everyday responsibilities it teaches to the consequences of getting them wrong.
Red flags are the warning signs the course teaches employees to help them detect laundering early, before it moves further through a business.
It targets employees who need to recognize and report suspicious activity as part of their day-to-day duties, rather than compliance officers designing a program.
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