AML Introduction
AML Introduction
Duration: 30 Minutes
Purchase our Introduction to Anti-Money Laundering and learn about the law, stages and effects to help you to become more aware of how and why it occurs so that you can play your part in preventing it. The course concludes with a quiz to test your knowledge. Suitable for individuals or for whole corporate teams.
Course elements:
What is Anti-Money Laundering (AML)?
The three stages of money laundering
The effects of money laundering
What is Counter-Financing of Terrorism (CFT)?
The role your organisation plays in prevention
Tax avoidance vs. Tax evasion
The impact of money laundering
Test your knowledge
Seeking a multi-user license?
For more than 20 enrolments, you can buy via our LMS partner Core Learning Services. Please contact sales@corelearning.net and put “Marbral course enquiry” in the title of your email. The team will support you with evaluation access, bulk pricing and fulfilment options.
Disclaimer
Purchasing this AML Introduction e-Learning course does not constitute legal advice. Responsibility lies with the Data Controller and Data Processor to ensure that contents and completeness of the training provided by Marbral Advisory meet your organisation’s needs.