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Mastering AML Compliance: Safeguarding the Financial Sector

42m + Hands-On Practice

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This course is part of the SAS Fraud and Security Intelligence Learning Subscription.

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Mastering AML Compliance: Safeguarding the Financial Sector

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Mastering AML Compliance: Safeguarding the Financial Sector

MAMLC : MAMLC1

This introductory course is designed to provide an overview of Anti-Money Laundering (AML) compliance. Students will explore the critical role AML regulations play in combating financial crime and ensuring ethical business practices.

Learn How To

Classify the stages of Money-Laundering.
Recognize the applicable laws and regulations.
Define the elements of an AML program.
Identify the risks associated with AML.

Who Should Attend

Anti-financial crime practitioners or anyone interesting in learning more about the financial crime industry.

Prerequisites

None