ACCREDITED E-learning Course: Anti-Money Laundering
***PLEASE NOTE THAT THIS IS AN ACCREDITED COURSE AND NOT A MANDATORY***
The topic of Anti-Money Laundering has become increasingly pertinent in the legal industry. This course aims to provide legal consultants with an overview of money-laundering regulations and their impacts as well as the appropriate controls a firm can implement to mitigate the risks.
This e-learning course will cover the following:
• What is money laundering?
• Understanding basics of money laundering
• The importance of effective Anti-Money Laundering (AML) controls
• Know Your Customer & effective Customer Due Diligence
• How to identify suspicious activity and report it
• Money laundering regulations/acts
• What happens when you get it wrong?
To access the course, please click here.
In order to ensure smooth access to the course, please check that your system is compatible to Docebo’s system requirement by clicking here.