TOIT Training

Anti-Money Laundering for Businesses

Last updated: May 11, 2026

Overview

Welcome to the “Anti-Money Laundering for Businesses” video course intended to teach employees working in non-financial organizations the basics of money laundering and what they need to do to comply with regulations. This course comprises two lessons that explain why anti-money laundering regulations matter and how you can prevent being involved in money laundering schemes. It covers the definition of money laundering, as well as its impact globally and on businesses. It also covers the red flags of money laundering schemes so employees can avoid unknowingly participating in illegal transactions. After completing the course, viewers should know how to recognize a money laundering scheme so they can do their part to comply with anti-money laundering regulations (AML).

Curriculum

  • 5 Sections
  • 0 Lessons
  • 15 Minutes
Expand all sectionsCollapse all sections
  • 0
    • 0
      • 0
        • 0
          • 0

            Instructor

            User Avatar
            ToIT
            2 Students
            1351 Courses
            course thumbnail
            Free
            Student:
            0 Students
            Lesson:
            0 Lessons
            Duration: 15 Minutes
            Quiz:
            0 Quizzes
            Level: Beginner