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  • ACCREDITED E-learning Course: Anti-Money Laundering

ACCREDITED E-learning Course: Anti-Money Laundering

Course Type

Accredited

Points

2

Provider

5 CREDITS

Course Description:

***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.