Anti-money laundering (AML) refers to a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally-obtained funds as legitimate funds. AML measures require financial institutions and other regulated entities to perform due diligence on their customers, report any suspicious activity, and maintain records of their transactions to assist with investigations by law enforcement agencies.
The goal of AML is to protect the integrity of the financial system and to prevent the use of the financial system for criminal purposes, such as terrorism financing, tax evasion, and fraud.
The LimeSmart Anti-Money Laundering (AML) microlearning package includes the following items:
Course
- Anti-Money Laundering (AML) microlearning course, 3 minutes (SCORM files and Video)
Course Scenarios
- Scenario 1 (Video)
- Scenario 2 (Video)
- Scenario 3 (Video)
Anti-Money Laundering (AML) Microlearning Course
Anti-Money Laundering (AML) Microlearning Course Scenarios