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101: The Importance of AML in Today's Economy
Our 101 Series aims to give you a basic understanding of key compliance terms and topics.
Format
Online
Course
Starting date
On Demand
Duration
1-2 Minutes
Price
Free
What you are going to learn
A few more words about this course
This course aims to simplify topics such as:
- Understanding AML in Today's Economy
- How Criminals Launder Money
- Industries Affected by AML
- Financial Institution's Responsibilities
- Consequences of AML Non-Compliance
- AML's Role in Protecting the Financial System