Compliance & ethics · Professional · English
Anti-Money Laundering Basics
by Agavien Studio
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How money laundering works, how to know your customer, which red flags to notice, and how to report a suspicion without tipping anyone off.
Course outline
30–40 min
- Why AML is everyone’s job
- How laundering works
- Know your customer
- Red flags
- Reporting and tipping off
- Putting it together