Introduction to Anti-Money Laundering

Approximate time: 30 minutes

Anti Money Laundering

Money Laundering allows organized and transnational organizations to thrive and conceal profits. Billions of dollars in criminal charges are filed every year! Anti-money laundering laws have been created to help combat this.

This eLearning course will introduce you to anti-money laundering. You will explore how financial criminals operate and why money laundering is a threat to you and your company. You will explore strategies to help identify and mitigate risks. You will be provided with interactive scenarios and questions to help improve your understanding of anti-money laundering.

 

BY THE END OF THIS COURSE, YOU WILL BE ABLE TO:
  • Explain the importance of anti-money laundering measures.
  • Define the three stages of money laundering.
  • Explain strategies to prevent, detect, and report money laundering.
  • Identify high risk customers and recognize red flags.

TESTIMONIALS

Senior talent management consultant

Parool Mehta

Senior Talent Management Consultant

This is a nicely designed module that teaches the basics of creating an inclusive workplace where diversity is valued and equity is sought after. The visuals are creative yet impactful. The section on psychological safety is an important element in creating inclusive workplaces. Anyone who takes this course will walk away having learned about the value of DEI.

Introduction to Diversity, Equity and Inclusion:

 

Clair Kim

Clair Kim 

Principal Consultant / Founder

“Unconscious bias is not the easiest concept to digest. As e-learning and instructional design experts, Artha Learning delivers the concept in a very digestible, concise, and practical way. I’d highly recommend this course if you’re looking for a short-and-sweet learning experience applicable to all employees.” 

Introduction to Unconscious Bias:

Allennials At Work