Anti-Money Laundering - Sell Side/Commercial Banking (3)

The purpose of this AML for Commercial Banking course is to set out the money laundering and terrorism finance risks for Commercial Banks. The course will also highlight measures undertaken by financial organisations to identify, prevent and report money laundering practices. Additionally, the course provides an overview of the expectations of the key global regulatory bodies for commercial banks, and some practical examples of the consequences when banks have failed to meet regulatory requirements.