Anti Money Laundering Training Modules:

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AML training courses are used by insurance and financial professionals to educate themselves with the practice of money laundering — the criminal business of concealing the real origin and ownership of unlawful currency — as well as the laws that make it unlawful. Making sure your workers are properly taught in anti-money laundering (AML) is an important part of reducing your financial crime risk. Not only is it critical to safeguard your company, but it is frequently required by law.