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