Information
The Anti-Money Laundering (AML) Compliance Training Program on EverLMS equips learners with essential knowledge and practical skills to detect, prevent, and report money laundering activities. This program combines regulatory requirements, real-world cases, and interactive modules to ensure individuals and organizations comply with global AML standards and protect financial integrity.
What You’ll Learn
Introduction to AML: Understanding money laundering and its impact on society.
Global AML frameworks: Key laws, regulations, and international standards (FATF, EU directives, USA PATRIOT Act).
Customer due diligence (CDD): Know Your Customer (KYC) processes and enhanced due diligence.
Red flags & suspicious activity: Identifying signs of potential money laundering.
Reporting obligations: How to escalate and report suspicious transactions.
Risk management: Assessing and mitigating AML risks in organizations.
Case studies: Real-world AML enforcement and lessons learned.