This course will introduce participants to the LexisNexis® Anti-Money Laundering Solutions. Participants will learn how to conduct due diligence on people, and businesses that will help assess risk and complete key KYC, CIP and BSA/AML requirements. With AML Solutions, Financial Intelligence Units will efficiently perform investigative functions and make confident decisions.
“If scheduling training for more than one person please have all individuals register separately, or contact the LexisNexis Customer Education team toll-free at 800.201.6411 or email firstname.lastname@example.org.”
Who should attend
When you finish this course you will be able to…
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