Anti-Money Laundering Required Training
About CourseThe 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