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Anti-Money Laundering (AML) Awareness Course

Anti-Money Laundering (AML) Awareness Course

Prime 5.0

Created by   Syntrio

Category   Human Resources   >   Compliance

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Duration 0 minutes
Audience Employees

Description

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

Languages

English

Skills you'll gain

Money Laundering Anti-Money Laundering AML HR Compliance

Details to know

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Anti-Money Laundering (AML) Awareness Course

Anti-Money Laundering (AML) Awareness
Anti-Money Laundering (AML) Awareness

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

Syntrio

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.
 
https://www.syntrio.com/
Price per license
$9.95
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$9.95
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