Anti-Money Laundering Compliance Learning

Anti-Money Laundering Courses (Global, APAC and China)

Help prevent the 5% of global GDP or US $2 trillion lost to money laundering / financial crime

Combat Financial Crime with Thomson Reuters Compliance Learning

The purpose of these courses is to analyse financial crime topics, including money laundering, fraud, bribery, and corruption, allowing you to familiarise employees with the process of the criminal business. Financial crime online courses provide an insight into all the necessary laws to ensure employees understand their vital role in identifying and combating financial crime.

Suitability

This course is suitable for all employees.
Regional courses available to support differing legislative requirements.

Learning objectives

Identify methods that criminals use to launder money and finance

Explain the importance of risk-based due-diligence procedures

Explain the purpose of financial sanctions and how they are implemented

Identify suspicious behaviour and know how to escalate concerns, and more

Topics Include

Customer Due Diligence

Financial Sanctions

Your Role and Responsibilities

National Laws and Regulations

Reporting Suspicions

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