{"id":22523,"date":"2026-10-13T23:25:06","date_gmt":"2026-10-13T23:25:06","guid":{"rendered":"https:\/\/decisionsupport.institute\/?post_type=lp_course&#038;p=22523"},"modified":"2026-10-13T23:25:07","modified_gmt":"2026-10-13T23:25:07","slug":"anti-money-laundering-aml-course","status":"publish","type":"lp_course","link":"https:\/\/decisionsupport.institute\/es_mx\/courses\/anti-money-laundering-aml-course\/","title":{"rendered":"Anti-Money Laundering (AML) course"},"content":{"rendered":"<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\"><br>Curso de Prevenci\u00f3n del Blanqueo de Capitales<\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">This short course provides an introduction to Anti-Money Laundering (AML) concepts, laws, and practices. It is designed to help employees in financial institutions and related sectors understand the importance of AML, identify potential money laundering activities, and comply with relevant regulations. By the end of the course, learners will have a basic udnerstanding of AML and be better equipped to protect their organizations from financial crime.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>The course covers:<\/strong><br>\u2013 Introduction to Money Laundering<br>\u2013 AML Regulations and Compliance<br>\u2013 Identifying and Reporting Suspicious Activities<br>\u2013 AML Monitoring and Reporting<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Level<\/strong>: Beginner \u2013 Intermediate<br><strong>Suitable for<\/strong>: All employees including managers, and C-level executives<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Estimated time to complete<\/strong>: 15 minutes<\/p>","protected":false},"excerpt":{"rendered":"<p>Curso de Prevenci\u00f3n del Blanqueo de Capitales This short course provides an introduction to Anti-Money Laundering (AML) concepts, laws, and practices. It is designed to help employees in financial institutions and related sectors understand the importance of AML, identify potential &hellip; <\/p>","protected":false},"author":37,"featured_media":22528,"comment_status":"closed","ping_status":"closed","template":"","course_category":[],"course_tag":[],"class_list":["post-22523","lp_course","type-lp_course","status-publish","has-post-thumbnail","hentry","course"],"_links":{"self":[{"href":"https:\/\/decisionsupport.institute\/es_mx\/wp-json\/wp\/v2\/lp_course\/22523","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/decisionsupport.institute\/es_mx\/wp-json\/wp\/v2\/lp_course"}],"about":[{"href":"https:\/\/decisionsupport.institute\/es_mx\/wp-json\/wp\/v2\/types\/lp_course"}],"author":[{"embeddable":true,"href":"https:\/\/decisionsupport.institute\/es_mx\/wp-json\/wp\/v2\/users\/37"}],"replies":[{"embeddable":true,"href":"https:\/\/decisionsupport.institute\/es_mx\/wp-json\/wp\/v2\/comments?post=22523"}],"version-history":[{"count":2,"href":"https:\/\/decisionsupport.institute\/es_mx\/wp-json\/wp\/v2\/lp_course\/22523\/revisions"}],"predecessor-version":[{"id":22529,"href":"https:\/\/decisionsupport.institute\/es_mx\/wp-json\/wp\/v2\/lp_course\/22523\/revisions\/22529"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/decisionsupport.institute\/es_mx\/wp-json\/wp\/v2\/media\/22528"}],"wp:attachment":[{"href":"https:\/\/decisionsupport.institute\/es_mx\/wp-json\/wp\/v2\/media?parent=22523"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/decisionsupport.institute\/es_mx\/wp-json\/wp\/v2\/course_category?post=22523"},{"taxonomy":"course_tag","embeddable":true,"href":"https:\/\/decisionsupport.institute\/es_mx\/wp-json\/wp\/v2\/course_tag?post=22523"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}