Global Anti-Money Laundering

  • 5 topics | 18m
  • Up to 30 languages
  • Transcripts
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. These course materials and content are for informational purposes only and do not constitute legal advice. 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 any federal, state, or local laws. Transmission of the information is not intended to create, and receipt does not constitute, an attorney-client relationship and is not intended to constitute legal advice or to substitute for obtaining legal advice from an attorney licensed in your state. Readers should not act upon this information without seeking professional counsel. The information contained herein is provided only as general information that may or may not reflect the most current legal developments.

WHAT YOU WILL LEARN

  • 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

IN THIS COURSE

  • Recognizing Money Laundering
    4m
  • Money Laundering Red Flags
    4m
  • What To Do If You Suspect Money Laundering
    3m
  • Exercise: Detecting Suspicious Activities
    4m
  • Let's Review
    1m

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