As organizations grow in size and complexity, so do the opportunities for money laundering. At the same time, regulators are becoming more vigilant. In recent years, they have imposed billions of dollars in fines. They have even ordered companies to close. The risks of non-compliance with AML regulations have never been greater.

The specifics vary by jurisdiction, but there are steps all organizations can take. Written policies and training will give you a head start. Developing a culture of compliance with anti-money laundering regulations is also helpful. This creates a risk-averse environment that significantly reduces exposure to the threats.

At the end of this course you will be able to:
• Identify the risks of money laundering
• Highlight the key components of an AML program
• Outline strategies and practices for implementing anti-money laundering

Why take this course?
The risks of poorly implemented AML policies are real and serious. In the current environment, it is critical to understand these risks and be aware of effective strategies to mitigate them. Anyone responsible for an organization that may be at risk will benefit from this course.

Why train with iAM Learning?

With stunning animations, memorable scripts, engaging content and succinct presentation, we offer the very best eLearning content in the world.* Plus, you can take our courses anytime, anywhere and on any device.

Don't just take our word for it. Try it out with no commitment – just sign up for your FREE 7-day trial of some of our most popular courses. Visit https://iamlearningcontent.com/free-trial to get started.

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