Introduction to Anti-Money Laundering

Total CPE

Tuition
$125.00

Approximate Length
01:00:00

Course Number
20-WB-403

Total CPE

Tuition
$125.00

Approximate Length
01:00:00

Course Number
20-WB-403

Course Details

This course provides a background for an effective anti-money laundering (AML) and sanctions program. In particular, it presents the five pillars of the AML Program, industry best practices, and recent enforcement actions.

By the end of this course, participants should be able to:

recall what money laundering is, including the three stages of money laundering
identify the AML regulatory landscape and regulatory requirements
recognize the key elements of an effective AML compliance program
recall the consequences of noncompliance with AML requirements.

Note: This course references data and sources that were available at the time of development. Please visit the KPMG Financial Crimes website for the most up-to-date insights.

Keywords: AML, Anti-money Laundering, Antimoney Laundering, Financial Crimes, Specialized Knowledge

Other Details

Special Notice/Instruction:
Level of Knowledge: Basic
Field of Study: Specialized Knowledge - 1
Delivery Method: Web Based Self Study