Anti-Money Laundering Basics
Last Updated 02/2026
English
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Finish in
10 mins! Run Time
10 mins! Run Time
Made for for
Employees
and
Supervisors
Employees
and
Supervisors
Certificate
of Completion
of Completion
Mobile -
Friendly
Access
Friendly
Access
What you'll learn
Explore of the risks to organizations and individuals who aid others, even unknowingly, in money laundering efforts
Develop awareness of the global regulatory framework designed to prevent and detect money laundering
Identify actions to prevent and detect money laundering
Description
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.
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.
