Welcome to the Anti-Money Laundering for Businesses: Prevention Tips” video lesson intended to explain what businesses need to do to prevent getting involved in a money laundering scheme. This lesson is the second of two video lessons in the “Anti-Money Laundering for Businesses” course, which is 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 lesson dives into the U.S. law for non-financial institutions for anti-money laundering, as well as the different red flags of a money laundering scheme. After viewing, employees should feel knowledgeable about what they can do to avoid unknowingly participating in a money laundering scheme.