Money laundering is a dirty business, and we all play a part in cleaning it up. But how do you know what to look for and where to report concerns? This course introduces anti-money laundering controls to employees and shares how to recognize activity that may indicate money laundering. The training enables learner success through a modern and fresh course experience, including features that reduce time in seat.
To see how you can empower your employees to speak up about financial misconduct, fill out the form.
Try our free demo, which:
- Shows learners a range of money laundering scenarios and demonstrates the importance of anti-money laundering controls.
- Offers tangible action items on how they can detect signs of potential money laundering and report them to their company.