I
MONEY LAUNDERING PREVENTION
I
FOREIGN CORRUPT PRACTICE ACT
Two Courses, One Powerful Tool
Against Financial Crime
Money Laundering Prevention
Protect your company’s reputation by raising employee awareness
of money laundering tactics. Our AML course covers practical
examples to help identify money laundering and terrorist
financing, including:
I Layering Transactions
I Knowing Your Customer (KYC)
I Role of the MLRO
I Offense Categories
– Assisting
– Failure to Report
– Structuring
– Transporting
Foreign Corrupt Practice Act
Designed to raise awareness of the anti-bribery laws, our
innovative eLearning solution will cover red flags associated
with the US Foreign Corrupt Practices Act (US FCPA), including:
I Defining Government Officials
I Direct and Indirect Bribery
I Lack of Due Diligence
I Common Pitfalls
– Willful Blindness
– Charitable Donations
To learn how you can construct a best-in-class training and development process by
using Wolters Kluwer Financial Services eLearning Solutions call us at 866.221.0404,
or email us at CRNInfo@wolterskluwer.com
Wolters Kluwer Financial Services is the leading provider of regulatory compliance training solutions for the
financial services' industry. We are relied on to deliver innovative and trusted compliance solutions to
securities, banking, mortgage, indirect lending and insurance organizations to help improve their business
processes and minimize risk.
Foreign Corrupt Practice Act and
Money Laundering Prevention are
certified for one CAMS continuing
education credit.