Anti-Money Laundering (AML) Training

Criminals often disguise illegally obtained money by laundering it into legitimate businesses. Money laundering can have severe economic; security; and social consequences. To combat this issue; anti-money laundering procedures; laws; and regulations were developed. This AML training course is highly recommended for gaining knowledge on money laundering; its impacts; different stages and signs; related laws and policies; and strategies for prevention. By taking this course; you can improve your understanding of this unauthorized activity and the ways in which criminals launder massive amounts of money every year using various methods.