Show your employees how their role is key to ensuring the company acts ethically and responsibly and mitigates associated risks.
To launder dirty money, criminals may attempt to deceive staff and officials. They may also attempt to transfer cash to a country with weaker money-laundering controls or to spread the cash across multiple small transactions to avoid detection. They avoid large, lump-sum payments or transactions for fear that they will raise a red flag.
This foundational course from LRN uses engaging videos, interactive screens, realistic scenarios, reflection points, and quick assessments to teach learners on multiple aspects of anti-money laundering. After reviewing this course, learners will be able to:
- Define key terms and concepts related to anti-money laundering.
- Understand how to spot red flags
- Apply tactics to prevent money laundering
- Where to seek advice when raising concerns and reporting breaches
Fill out the form to request a demo of our Anti-Money Laundering curriculum alongside dozens of other risk topics.
