FINRA Webcast

Anti-Money Laundering: Do You Know Your Customer?
This webcast discusses the importance of knowing your customer in order to detect and prevent money laundering and terrorist financing activities. The program provides tips on spotting suspected money laundering and avoiding inadvertent involvement.

 

For more in-depth AML training, FINRA also offers affordable 25- to 30-minute e-learning courses developed by the E-Learning Exchange. See Related Resources below.

 

View Webcast

 

Related Resources:

Issue Center: Anti-Money Laundering

 

E-Learning: Anti-Money Laundering Retail: Recognizing and Escalating Suspicious Activity

 

E-Learning: Anti-Money Laundering Institutional: Identifying and Managing Higher-Risk Clients


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For firms that use FINRA webcasts for training purposes, please be aware that FINRA now offers webcast tracking through the Report Center.

 

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Important Viewing Notes:

Access
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Required Software
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Required Hardware
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