Welcome to the Anti-Money Laundering Training Course! This course is designed to
provide you with a broad outline of anti-money laundering laws and regulations, as well
as best practices for compliance. You will learn about the several types of money
laundering, including terrorist financing and other financial crimes, and how they impact
today’s businesses. Additionally, you will gain an understanding of the importance of
implementing effective anti-money laundering methods in order to reduce the risk of
being involved in such activities. By completing this course, you will have a better sense
of how to prevent your business from becoming a victim of money laundering.