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Code of Conduct: Anti-Money Laundering & Customer Due Diligence

  • Included with Code of Conduct course
  • Deliver on Ethena or your LMS (SCORM)
  • Auto-save training, mobile-friendly
  • Meets accessibility standards
  • AI authoring tools for easy customization

Course Summary

Anti-Money Laundering (AML) regulations and Customer Due Diligence (CDD) are critical parts of financial institutions’ efforts to fight illicit activities. AML regulations aim to prevent criminals from disguising illegal funds as legitimate income, while CDD involves verifying customers’ identities and assessing their risk profile.

This mini-course includes definitions, recognizing and reporting suspicious activity and terrorist financing, prohibition on human trafficking, and conducting due diligence.

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