Anti-Money Laundering (US) S7
English
30-Day Money Back Guarantee
Full Lifetime Access
Self-Paced
Finish in
15 mins!
Finish in
15 mins!
Made for for
Employees
only
Employees
only
Certificate
of Completion
of Completion
Mobile -
Friendly
Access
Friendly
Access
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
AML laws and regulations, coverage and penalties
AML programs and elements
Know your customer (KYC) procedures
Suspicious activities and red flags
Skills covered in this course
Description
This shortened Anti-Money Laundering course is intended for organizations who only operate in the US. This course provides an overview of US-based Financial Institutions’ obligations under Bank Secrecy Act, FinCEN, and related Anti-Money Laundering laws. The course is designed for US-only institutions without an international presence.
Table of Contents
Introduction
Anti-Money Laundering & Combating Financing of Terrorism
Know Your Customer Framework
Conclusion
System Requirements
Chrome, Edge, Firefox, Safari (Mac)
Anti-Money Laundering (US) S7
Anti-Money Laundering (US) S7
This shortened Anti-Money Laundering course is intended for organizations who only operate in the US. This course provides an overview of US-based Financial Institutions’ obligations under Bank Secrecy Act, FinCEN, and related Anti-Money Laundering laws. The course is designed for US-only institutions without an international presence.
