Anti Money Laundering (UK) - Course Trailer - TalentLibrary™
Train your employees on defining money laundering, identifying high-risk factors, and applying customer due-diligence checks.
Create your free account, get access in a few clicks, and start training right away: https://www.talentlms.com/library/ant...
What's covered in this course:
*Definition of money laundering and businesses subject to supervision
*Identifying high-risk factors for money laundering
*How to apply customer due-diligence checks
Why your teams need this course:
The more employees understand money laundering, the better they can protect against it. So, everyone in finance needs to understand how criminals can trick them into accepting dirty money. This course will cover how criminals launder their money, which businesses need to be careful, and how employees should run due-diligence checks.
Watch the Financial Conduct Authority (UK) course collection:
https://www.talentlms.com/library/col...
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