Anti-Money Laundering Basics
This training provides an overview of how organizations and individuals could unintentionally become involved in helping criminals launder funds from illegal activities. It highlights global efforts to prevent money laundering. Next, it summarizes the importance of and ways to review potential business partners to determine their legitimacy. It includes warning signs of possible money laundering and good practices to prevent and detect such activity.
Keywords: Money Laundering, Anti-Money Laundering, AML, AML Compliance, financial compliance
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Anti-Money Laundering Basics
Anti-Money Laundering Basics
This training provides an overview of how organizations and individuals could unintentionally become involved in helping criminals launder funds from illegal activities. It highlights global efforts to prevent money laundering. Next, it summarizes the importance of and ways to review potential business partners to determine their legitimacy. It includes warning signs of possible money laundering and good practices to prevent and detect such activity.
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