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

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.

"Ethena helped us embed clear standards directly into how we operate and grow. That's what designing for trust at scale actually looks like."

Jacob Leon Beier Chief Compliance Officer & Counsel, TriMark USA

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Darryl Cyphers, Jr. Senior Director of Legal Compliance, Klaviyo

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Giovanna Travieso Lead-People Experiences & Growth, Magic Leap