Anti-Money Laundering (Global) S7
Last Updated 10/2025
English
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Self-Paced
Finish in
25 mins!
Finish in
25 mins!
Made for for
Employees
only
Employees
only
Certificate
of Completion
of Completion
Mobile -
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What you'll learn
What is money laundering and how it works
Money laundering steps: Placement, laying, and integration
Examples of common placement/layering/integration schemes
Global AML laws and regulations, coverage and penalties
AML programs and elements
Know your customer (KYC) procedures
Suspicious activities and red flags
Spotting and reporting problems
Sanctioned and embargoed countries, regions, and Specially Designated Nationals (SDNs)
Sanctions compliance framework
Skills covered in this course
Description
This 25-minute course provides an overview of both global AML compliance obligations and sanctions compliance for Financial Institutions. The course explores how to comply with global AML laws, including requirements under the US Bank Secrecy Act, OFAC (Office of Foreign Assets Control) and FinCEN (Financial Crimes Enforcement Network), as well as Canada’s FinTRAC and Ireland’s Proceeds of Crime Act. It covers high-risk countries, regions and Specifically Designated Nationals (SDNs) under the US Sanctions list.
Table of Contents
Introduction · Anti-Money Laundering Compliance
Global Compliance Programs
Sanctions Compliance
Conclusion and Policy Review
System Requirements
Chrome, Edge, Firefox, Safari (Mac)
Author
Compliance you trust
At Traliant, compliance is more than a requirement; it’s the foundation for better workplaces. Our in-house legal team is at the heart of every solution, ensuring content is continuously updated and fully aligned with the latest regulations.
What does that mean for you? Your organization can be confident your compliance program is always accurate and effective.
Training and solutions you love
Traliant combines cinematic, engaging training with innovative compliance solutions that can be tailored to the needs of your workplace. From micro–reels and phishing simulations to a platform with analytics and administration services, our solutions are designed to make compliance simple, effective, and engaging.
The result? With responsive support and award-winning service, we can help you make compliance easier while building a culture where employees feel respected, included, and empowered.
Anti-Money Laundering (Global) S7
Anti-Money Laundering (Global) S7
This 25-minute course provides an overview of both global AML compliance obligations and sanctions compliance for Financial Institutions. The course explores how to comply with global AML laws, including requirements under the US Bank Secrecy Act, OFAC (Office of Foreign Assets Control) and FinCEN (Financial Crimes Enforcement Network), as well as Canada’s FinTRAC and Ireland’s Proceeds of Crime Act. It covers high-risk countries, regions and Specifically Designated Nationals (SDNs) under the US Sanctions list.
Frequently Asked Questions
This course is designed for employees who need to complete Anti-Money Laundering (Global) S7 training
Yes. Refund requests can be submitted within 30 days of purchase.
Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.
The course takes approximately 25 minutes to complete and can be paused and resumed at any time.
Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.
Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.
Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).
Yes. The course is fully self-paced and available 24/7.
Yes. This course includes a knowledge check to reinforce learning and verify completion.
Learners have lifetime access from the date of purchase.
Yes. A preview is available so you can review the course format and content before purchasing.
Yes. Content is reviewed and updated as regulations and best practices change.
Yes. This course is available for free with an active Prime Subscription.
