Course Description
This introductory course will provide you with an understanding of how the money laundering process works. You will become familiar with the latest laws that regulate anti-money laundering compliance for financial institutions and businesses. In addition, you will be given interactive, real life scenarios that will help you build your experience in recognizing the red flags that signal money laundering activity."
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Course Outline
What is Money Laundering? , Process of Money Laundering, Laws and Regulations , The USA Patriot Act , Know Your Customer and Recognizing Red Flags , KYC: A Risk-Based Approach , Type of Product, Size of Financial Relationship , Geographic Location , Recognizing Red Flags"
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More Information
| Language | English |
| Course Length | 2.00 hours |
| Duration of Access | Three Months |
| Vendor | Zoologic (Read more about Zoologic accreditation.) |
| Course Certification | Zoologic Certificate for the CPE Credits |
| Prerequisites/Audience | An understanding of basic finance or banking principles may be helpful before starting this course. |
| Requirements/Materials Included | MSIE 5.5, Flash v 5.0" |
Price: $ 159.00 (USD)
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