Anti-Money Laundering Compliance - “Understanding the Laws”

$199.00

This class is provided by CampusMortgage®. The Anti-Money Laundering Compliance - “Understanding the Laws” course will teach students what money laundering is and the laws that are in place to help identify and keep it from occurrring. Students will also learn reporting requirements to be compliant. 

COURSE OUTLINE:

  • Money Laundering Explained
  • Review of the Laws
  • Criminal Activity
  • Placement
  • Layering
  • Integration
  • Detecting Money Laundering
  • Reporting Requirements 
  • Practice Quiz

Price - $199.00 Sale - $99.00

Course Instructor: Various Trainers