Anti Money Laundering Regulations – The Basics
Law Firm Training
Anti Money Laundering
The basics – this course is prepared for all staff within a firm. It will provide an overview of the Anti Money Laundering (AML) rules, establishing the core features and requirements for the firm and its staff.
This course will provide sufficient information for all to understand what their role should be in preventing Money Laundering and Fraud, and should be used as part of your firm’s annual AML training to meet your regulatory requirements.
Course Length: 1-2 Hours