Anti-Money Laundering Principles

Name: Anti-Money Laundering Principles
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Rating: 4.3 (8 reviews)

This free online course discusses the many anti-money laundering concepts and preventative measures in organizations.

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Learning Outcomes

In this free course, you will learn how to:

Explain the basic concept of money laundering and its prevention
Identify anti-money laundering activities and their importance
Describe general money laundering methodology on an abstract level
Outline the different stages of money laundering
Explain how some money can be classified as money laundering
Discuss the predicate offence with reference to money laundering
State the consequences of non-compliance with AML laws and regulations
List the characteristics of a regulatory rule and reputational risk in AML activities
Explain how the anti-money laundering concept can be used to fight money laundering
List the importance of anti-money laundering regulations and the consequences of not adhering to the anti-money rules
Explain what organizations are expected to do to control money laundering activities

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