Compliance (English) → Compliance Essentials

Anti-Money Laundering (CME06)


Description
As organizations increase in size and complexity, the opportunities for money laundering grow too. At the same time, regulators are becoming more watchful. In recent years, they’ve imposed penalties that ran into the billions. They even ordered companies closed. The risks of AML noncompliance have never been greater.

The specifics vary by jurisdiction but there are steps that all organizations can take. Written policies and training give you a head start. Developing a culture of AML compliance helps, too. This produces a risk-averse environment which greatly reduces exposure to the dangers.

By the end of this course, you’ll be able to:

• Identify the risks of money laundering
• Highlight key components of an AML program
• Outline strategies and practices to implement AML

Why take this course?

The risks of poorly implemented AML policies are real and serious. Understanding those risks and building an awareness of effective strategies to mitigate them is vital in the current environment. Anyone responsible for an organization that could be exposed will benefit from this course.

10 mins | SCORM | Workbook

Content
  • Anti-Money Laundering
Completion rules
  • All units must be completed