Global Anti-Money Laundering

  • 6 topics | 22m 48s
  • Up to 30 languages
  • Transcripts
Worldwide, criminal and terrorist organizations rely on money laundering to finance their operations. In businesses, employees play a vital role in ensuring due diligence and in detecting and reporting suspicious activity. In this course, you'll learn what money laundering involves. You'll also learn about red flags that indicate a higher than usual risk of money laundering and how to respond if you encounter suspicious activity that could indicate money laundering.This course was developed with subject matter support provided by Simons Muirhead Burton LLP. Please note, however, that the course materials and content are for informational purposes only and do not constitute legal advice and may or may not reflect the most current legal developments. Nothing herein, or in the course materials, shall be construed as professional advice as to any particular situation or constitute a legal opinion with respect to compliance with legal statutes or statutory instruments. Simons Muirhead Burton LLP accepts no responsibility for the contents of this course. Any reliance on the contents of this course as legal advice is prohibited and at the user’s risk. Transmission of the information is not intended to create, and receipt does not constitute, a solicitor-client relationship. Readers should not act upon this information without seeking independent legal advice.

IN THIS COURSE

  • Course Overview
    1m
  • Recognizing Money Laundering
    9m
  • Money Laundering Red Flags
    4m
  • Knowledge Check: Money Laundering & Red Flags
    3m
  • What To Do If You Suspect Money Laundering
    2m
  • Knowledge Check: Detecting Suspicious Activities
    2m

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