4.67
(6 Ratings)

Anti-Money Laundering Required Training

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What Will You Learn?

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

Course Content

Overview

  • Anti-Money Laundering Required Training
    01:09

Board of Directors

Compliance Officer Duties and Responsibilities

Employee Training

Student Ratings & Reviews

4.7
Total 6 Ratings
5
4 Ratings
4
2 Ratings
3
0 Rating
2
0 Rating
1
0 Rating
IJ
2 months ago
Yes
RB
2 months ago
It was a good overview of the topic
Philip Golden
1 year ago
Thank you for offering this course.
AB
1 year ago
Quick
SM
1 year ago
Great structure and course material presented in an accessible manner.
CG
3 years ago
Good info.

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