We've rounded up the most effective anti money laundering training material samples, like Anti-Money Laundering Training and Anti-Money Laundering Compliance Guide. Get the most out of your anti money laundering (AML) training by checking our alternative microlearning courses that you can edit and share immediately with your teams.
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A free AML training should include a comprehensive understanding of anti money laundering topics such as money laundering risks, relevant laws and regulations, and identification and reporting of suspicious activities. Your team should gain an understanding of customer due diligence procedures, the role of financial institutions in combating money laundering, and practical examples and case studies to enhance their practical application and decision-making skills.
Additionally, free AML certifications should cover emerging trends, technology advancements, and best practices to stay ahead of evolving money laundering techniques.