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Global Anti-Money Laundering Standards - Microlearning FAST Modules

Course Description

These modules provide an overview of money laundering and terrorist financing and the serious threats they pose to countries, financial systems and the global economy. You will be introduced to the Foreign Assets Task Force (FATF) Recommendations, which are the international standard for countering money laundering and the financing of terrorism and the proliferation of weapons of mass destruction. You will learn some best practices that you can apply to safeguard your institution against these threats. FAST Modules:
  • Money Laundering Basics
  • The FATF Basics
  • The FATF Recommendations
  • AML Best Practices
*Each FAST Module is 5-10 minutes in length.
10 Minutes
Series: Microlearning FAST Modules
Roles: Asset Management, Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT, Retail
Course Format: Microlearning FAST Modules

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