Anti-Money Laundering

To launder money is to conceal the origins of illegally obtained money by passing it through banking transfers or commercial transactions. It's one of the most important tools for drug cartels, terrorists, corrupt politicians, human traffickers, and other violent criminals. They clean the blood from their money so that after causing misery everywhere, they can live with power and comfort. However, you can help prevent money laundering. In fact, your job may legally compel you to. And, if you fail to do so, you can be severely fined and even imprisoned. Since no one wants to spend even one night in prison, training on the fundamentals of money laundering laws and policies is necessary.