5.00(1)

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

5.0

Total 1 Ratings

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

Good info.

$35.00
Go to Top