Introduction to Anti-Money Laundering for Bank Staff

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This course provides a comprehensive overview of Anti-Money Laundering (AML) principles. It covers foundational concepts such as recognizing and reporting suspicious activities, understanding the money laundering process, and the impact of AML on economies. Participants will learn about legal responsibilities, banking controls, and the importance of Know Your Customer (KYC) practices. The course also addresses detection strategies, including identifying red flags and responding to suspicious...