In this course, users will examine the fundamentals of money laundering and how to recognize and report money laundering activities. Learners are guided through interactive examples of placement, layering and integration tactics, consequences of money laundering, money laundering red flags and global anti-money laundering (AML) regulations. Users have the option of completing this course using a traditional or game-based approach.

Duration: 25 minutes

  • Compliance

  • Courseware