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Global Anti-Money Laundering


Overview/Description
Target Audience
Prerequisites
Expected Duration
Lesson Objectives
Course Number
Expertise Level



Overview/Description
Worldwide, criminal and terrorist organizations rely on money laundering to finance their operations. In businesses, employees play a vital role in ensuring due diligence and in detecting and reporting suspicious activity. In this course, you'll learn what money laundering involves. You'll also learn about red flags that indicate a higher than usual risk of money laundering and how to respond if you encounter suspicious activity that could indicate money laundering.

Target Audience
All employees of companies with global workforces

Prerequisites
None

Expected Duration (hours)
0.3

Lesson Objectives

Global Anti-Money Laundering

  • recognize what money laundering involves
  • identify common warning signs of money laundering and terrorism financing
  • recognize appropriate actions to take if money laundering is suspected
  • demonstrate diligence in identifying and taking action against money laundering
  • reflect on what you've learned
  • Course Number:
    lchr_01_b50_lc_enus

    Expertise Level
    Everyone