Anti-Money Laundering (Global) S7
English
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Self-Paced
Finish in
25 mins!
Finish in
25 mins!
Made for for
Employees
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Employees
only
Certificate
of Completion
of Completion
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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)
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.
