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01 Basic

Anti-Money Laundering Act — Basic · AML for everyone in regulated organizations

What money laundering is, who has reporting obligations, and what employees must watch for. 30 minutes.

The fastest way to understand AML obligations for employees in reporting entities. We cover red flags, reporting duties and why you must not tip off the customer.

Content

What is money laundering?

The three phases, scope and roles.

  • The three phases — placement, layering, integration
    5 min
  • Who is subject to the reporting duty?
    5 min
  • The MLRO and the roles
    5 min
  • Quiz: What is money laundering?
    5 min
  • Reflection: AML in your organisation
    10 min

Red flags in your working day

Transaction patterns, PEP, sanctions and tipping off.

  • Typical transaction patterns to watch for
    8 min
  • PEP, sanctions and tipping off
    7 min
  • Quiz: Red flags in your working day
    5 min