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FBO - Anti-Money Laundering (AML)

Course Description

This course explains the money laundering process and educates you about ways to prevent money laundering at your financial institution. It also discusses key legislation and your financial institution's requirements for its anti-money laundering (AML) strategy.
60 Minutes
Series: Foreign Branch Office (FBO) for Banks, Foreign Branch Office (FBO) for Credit Unions
Roles: Asset Management, Board of Directors, Commercial, Compliance - External Audit, Compliance - Internal Audit, Operations & IT, Retail
Course Format: Online Self-Paced

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