Course Catalog

Course MY02:

Anti-Money Laundering

  • Audio
  • English
  • 60 minutes

Many organizations – especially those that provide wire transfers, money order or checks, currency exchange or check cashing services – are at risk for being targets of money laundering. Ensuring compliance with federal anti-money laundering laws and protecting the organization from risk can be complicated. This course explains how to recognize signs of potential money laundering and how to comply with complicated reporting and record-keeping laws.

Course Details

Course Code: 
MY02
Catalogs: 
Human Capital
Categories: 
Ethics
Length: 
60 minutes
Language: 
English
OSHA?
No
Audio?
Yes
CEU?*
No
Anti-Money Laundering