AML Checks Training Aid

Length: 3 pages | Format: Editable PPT/PDF

Over half of firms in finance and banking have been exposed to attempts to launder money or commit financial crimes over the past year.

With money laundering on the rise, financial professionals have an increased responsibility to be proactive in preventing this form of financial crime.

We outline everything your firm needs to be aware of in order to minimise the risk of money laundering.

Chevron Skillcast chevron graphic
AML Checks Training Aid

How this training aid helps...

Our AML Checks training aid addresses the need to prevent the rise of money laundering.

This training aid provides a list of ten checks to:

  • help reduce money laundering risks 
  • protect your businesses
  • help create a safer financial ecosystem

Download your free training aid