AML Requirements for Lenders

AML Requirements for Lenders

Learn about the serious crime of money laundering and how to recognise the signs that it may be occuring.

Bankers Academy
Updated Jun 22, 2020

This course will familiarize the learner with the crime of money laundering relative to his/her position as a lender. This course will also provide a comprehensive overview of red flags and suspicious activity so that s/he may be able to recognize and report indicators.