Anti-Money Laundering (AML) Fundamentals 2024
By Compliance TeamUpdated May 20244.8 (245)1.2k enrolled
Preview (2:45)
This comprehensive course provides a deep dive into Anti-Money Laundering (AML) practices, updated for 2024 regulatory requirements. Essential for all banking and financial services personnel, this module ensures you are equipped to identify, report, and prevent financial crimes.
What you'll learn
Understand the 3 stages of money laundering
Identify suspicious transaction patterns
Master KYC (Know Your Customer) protocols
Navigate regulatory reporting requirements