COMPLIANCE SHORT: Anti-Money Laundering 3

  • 2 topics | 9m
  • Includes Assessment
  • Up to 30 languages
  • Transcripts
Governments around the world have instituted laws and regulations to combat money laundering. As an employee, recognizing red flags is essential to maintaining compliance. This course provides a high level overview of potential suspicious activities to be on the lookout for during financial transactions. This course was developed with subject matter support provided by Simons Muirhead Burton LLP. Please note, however, that the course materials and content are for informational purposes only and do not constitute legal advice and may or may not reflect the most current legal developments. Nothing herein, or in the course materials, shall be construed as professional advice as to any particular situation or constitute a legal opinion with respect to compliance with legal statutes or statutory instruments. Simons Muirhead Burton LLP accepts no responsibility for the contents of this course. Any reliance on the contents of this course as legal advice is prohibited and at the user’s risk. Transmission of the information is not intended to create, and receipt does not constitute, a solicitor-client relationship. Readers should not act upon this information without seeking independent legal advice.


  • Anti-Money Laundering 3
  • Knowledge Check: Anti-Money Laundering