Equip Legal Professionals to Identify and Mitigate Anti-Money Laundering (AML) Risks
Our online course, AML General Awareness for Law Professionals, builds foundational knowledge about AML and compliance practices, helping industry professionals understand the different types of financial crimes, their associated risks, and how to apply a risk-based approach for effective prevention and management. With increasing regulatory scrutiny on law firms, it is vital to prevent reputational and financial damage that could result from unknowingly facilitating financial crime.
This AFC program for law professionals is an overview of AML practices that equips legal professionals to better identify and mitigate AML risks – ultimately protecting both law firms and their clients.
AML General Awareness for Law Professionals Course Content
This foundation-level AFC training for legal professionals covers important themes including sanctions, anti-bribery and corruption, fraud, cybercrime, and tax evasion.
Pricing
Prices are subject to local tax.
Miembros de ACAMS
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Precios para Grupos
Acceda a precios preferenciales para grupos y mejore la experiencia de su equipo en materia de Lucha contra los Delitos Financieros (AFC). Nuestras soluciones empresariales están diseñadas para organizaciones de todos los tamaños y presupuestos. Descubra cómo podemos satisfacer sus necesidades de capacitación aquí.
