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FSC - Protecting the Front Lines: AML Policy and Procedures - E3

Course Description

This course investigates the practical application of anti-money laundering (AML) legislation, policy, and procedures for front-line employees in the financial services industry (MSBs). It explains the AML process and reveals methods for detecting money laundering. Following completion of this course, front-line employees will have a clear understanding of their role in an MSB's AML strategy.
60 Minutes
Series: Nonbank Financial Services Audit
Roles: Commercial, Mortgage Professionals, Operations & IT, Retail
Course Format: E3
Package: Non-Bank Advantage, Non-Bank Complete

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