What is Money Laundering?
When someone receives money through an illegal transaction, they have to go through a process to make the money legitimate, so it can be used without being traced back to the crime. This process is called money laundering
Why is Anti-Money Laundering important?
Anti-Money Laundering (AML) is important because it aims to fight this issue. By monitoring transactions and holding businesses accountable, AML practices cut down on forms of financial crime. AML targets practices that deal with illegal goods, tax evasion,
market manipulation and compliance, bribery and other secret acts.
How can an AML certificate help you?
Benefits of AML training are increasing.
By possessing the knowledge of anti-money laundering, you will be an asset to organizations to help them meet their obligations and prevent the negative impacts that money laundering has on society, the economy and stakeholders of your company.