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Content SummaryReview the basics of anti-money laundering, including the money laundering process, Know Your Customer regulations, how to identify suspicious activity, and how to submit a SAR in compliance with US law. Emtrain Links📎 Anti-Money Laundering (v1) Course Summary Coming Soon
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Course Version
- Anti-Money Laundering (AML) (15 Minutes)
Non-Timed Course
A course timer is not included in the course.
Languages
The course is available in English and 50 languages that have been translated through machine translations if you are hosted on our Emtrain AI platform. If you are a SCORM client, please review this article for more information.
Required Course Elements
A PDF of, or link to, your written Anti-Money Laundering policy is available for clients to upload and configure their policy. Emtrain provides a help desk tutorial showing program managers how to complete this task for hosted AI and SCORM admins.
As part of the program, learners must both read and acknowledge receipt of your workplace harassment and violence policy using the Policy Acknowledgement cards.
Policy AcknowledgmentDefault Policy Acknowledgement cards found in the Anti-Money Laundering course include:
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Relevant Course Pairings |
Complementary Microlessons
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