Full-Length

Anti-Money Laundering †

Duration:
20 minutes

In this course, learners explore various money laundering scenarios and the steps that can be taken to ensure one’s day-to-day actions comply with global Anti-Money Laundering (AML) compliance recommendations. Real-world case examples teach learners how to identify and respond to possible red flags.

Course Objectives:
  • Understand what money laundering is, including the stages of money laundering
  • Recognize the agencies responsible for anti-money laundering regulation and enforcement
  • Understand universal anti-money laundering recommendations and how reporting suspicious activity can help
  • Comprehend how money laundering affects business, people and communities
Version
Course Code
Available in:
MNC
CS2AMLML

(7) English, Chinese (Simplified), French, German, Italian, Portuguese, Spanish

SME
CS2AMLCL

(4) English, Chinese (Simplified), French, Spanish

† Course content is current as of 2025