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Anti-Money Laundering Compliance - “Understanding The Laws”

Online Course: ID# 1005818
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About This Course:
The Anti-Money Laundering Compliance - “Understanding the Laws” course will teach students what money laundering is and the laws that are in place to help identify and keep it from occurring. Students will also learn reporting requirements to be compliant.What You'll Learn:
  • Money Laundering Explained
  • Review of the Laws
  • Criminal Activity
  • Placement
  • Layering
  • Integration
  • Fee Limitation
  • Detecting Money Laundering
  • Reporting Requirement
  • 10-Question Practice Quiz
**Note: The course outline above may not be 100% accurate as we change curriculum periodically throughout the year. We also reserve the right to change course curriculum and/or discontinue this course at any time.

COURSE FORMAT:
  • Instructor-Led Online Webinar
  • On-Demand: Watch 24/7 Access for 1-Year
  • Duration: 1 Hours Total
  • All Course Materials are Downloaded as PDF Files
  • Certificates of Completion Downloaded as PDF File
  • Job Search Resources (Upon Request)
  • Ongoing "Concierge" Customer Support
HOW IT WORKS:

As soon as you enroll, we will e-mail you links and passwords to access the Instructor-Led Online Webinar & Course Materials, so you can start taking the training IMMEDIATELY.

SYSTEM REQUIREMENTS:

You will need the following: 1) a Computer, 2) Internet (DSL or higher) and 3) Computer Speakers. Please check beforehand to make sure these items are working properly. Note: dial-up internet connection will not work and wireless internet must have a full signal.
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Anti-Money Laundering Compliance - “Understanding The Laws”
Price: $99.99
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