Anti Money Laundering & Bank Secrecy Act

This anti-money laundering (AML) course is designed for financial institutions to help them prevent money laundering and terrorist financing and learn to exercise controls to help guard against them. Equip the staff of your financial institution with the right tools and processes and combat money laundering. In this course, we are going to establish a general understanding of money laundering. Next, we’ll explore the AML and CTF regulations in place, and finally, learn what preventive measures are available to combat money laundering and terrorist financing activities.