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?

NOTE:

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.