4.75(4)

Anti-Money Laundering Required Training

  • Course level: Intermediate

About Course

The Quality Assurance Checklist from Habitat for Humanity International requires affiliates to provide training to applicable staff and volunteers on Anti-Money Laundering. This class fulfills this requirement by discussing suspicious activity reporting, internal controls, and policies and procedures.

What Will I Learn?

  • Fulfill Habitat International's requirement.
  • Discuss suspicious activity reporting.
  • Learn about internal controls.
  • Review policies and procedures.

Topics for this course

19 Lessons

Overview

Anti-Money Laundering Required Training1:09

Board of Directors

Compliance Officer Duties and Responsibilities

Employee Training

Student Feedback

4.8

Total 4 Ratings

5
3 ratings
4
1 rating
3
0 rating
2
0 rating
1
0 rating

Thank you for offering this course.

Quick

Great structure and course material presented in an accessible manner.

Good info.

$35.00
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