Course Details

ACCREDITED E-learning Course: Anti-Money Laundering

Please review course information for details on how to book this course
CourseAccredited
Points2

***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?

 

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