Covering the full-spectrum of Anti-Money Laundering
The money laundering field has changed and expanded dramatically in recent years. To confront a growing number of threats and more savvy criminals, professionals in anti-money laundering roles need training that goes beyond the basics.
AML 360 is an extensive online training course built for this new reality of financial crime. It starts with an in-depth review of foundational AML training topics and best practices, then goes beyond to cover the intersections of money laundering with cybercrime, corruption, tax evasion and fraud.
Along the way, the course covers timely issues and current challenges like beneficial ownership, money laundering in digital currencies, new technologies, and many more!