Anti-Money Laundering and Counter Terrorism Financing

Course Overview

In this module, you’ll learn how to identify signs of money laundering and terrorism financing. You’ll also explore how both crimes can be facilitated by our financial system and your legal responsibilities to help prevent them from occurring.

Learning Objectives

After completing the module, you’ll be able to:

• Explain why and how money laundering occurs in our financial system,
  
• Explain why and how terrorism financing occurs in our financial system,
  
• Identify and report suspicious activity, and
  
• Describe your legal obligations (and the limits of your legal obligations) to help prevent these crimes from occurring.