AML Introduction 2025

This comprehensive course is tailored specifically for new hires or individuals new to AML compliance, providing a foundational understanding of anti-money laundering principles. Participants will gain essential knowledge of the key elements required to maintain an effective AML compliance program, including the steps involved in a customer identification process. The course also highlights individual liability, methods for recognizing money laundering activities, and identifying common red flags. Examination of enforcement cases and a practical case study are included to provide real-world context and enhance understanding.

Duration: 60-70 min