In this course you will learn the fundamentals of anti-money laundering as it pertains to the Pawnbroker and Dealers of Precious Metals industry. This highly interactive course will teach you to identify potential money laundering schemes using true to life situations.
This course has been crafted by an industry expert in anti-money laundering as it pertains to trade /business and Dealers in Precious Metals. Title 31 requires training be provided and documented. This course will meet federal requirements for training.