Online Courses Financial Compliance AML Compliance Anti-Money Laundering in the USA

Anti-Money Laundering in the USA

Created by: TrainingABC Top Author

5.0 815 views Prime

Last Updated 10/2025

English

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Finish in
15 min! Run Time

Made for for
Employees
and
Supervisors

Certificate
of Completion

What you'll learn

How to comply with AML requirements and prevent money laundering in the united states workplace.

Skills covered in this course

AML money Laundering

FAQs

Description

Understand your organization's legal duties under US anti-money laundering law and how to build a program that meets federal standards.

What this course covers:

US AML laws: the Bank Secrecy Act and USA PATRIOT Act
FinCEN reporting requirements and OFAC sanctions screening
The five pillars of AML programs and risk-based design
Customer due diligence, CIP, and filing SARs, CTRs, and Form 8300

Built for US financial and non-financial businesses that must comply with federal AML rules.

System Requirements

See System Requirements in the Coggno Knowledge Base

Author

TrainingABC

166 Courses

For 22 years, TrainingABC has provided high quality employee training content to companies, schools and government organizations around the world. Currently, over 2000 organizations use Trainingabc courses in their training.

Our courses focus on topics like HR compliance, customer service and leadership take complex topics and make them simple by using video. With sleek, modern, high-definition video, the courses break the language of the topic down into layman's terms making it much easier for employees to understand and retain information.

Frequently Asked Questions

This course is designed for employees and supervisors who need to complete Anti-Money Laundering in the USA training

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 15 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.

Yes. Refund requests can be submitted within 30 days of purchase.

Certificate of completion Full lifetime access

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Price per license

$14.95

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Anti-Money Laundering in the USA

What you'll learn

Skills covered in this course

Overview

Included Modules