Online Courses Financial Compliance AML Compliance Anti-Money Laundering (Global)

Anti-Money Laundering (Global)

Created by: Traliant Top Author

1,132 views Prime

Last Updated 10/2025

English

Export to your LMS

Full Lifetime Access

Finish in
25 min! Run Time

Made for for
Employees
only

Certificate
of Completion

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

Anti-Money Laundering financial compliance AML Compliance Global AML

FAQs

Description

An overview of global AML compliance and sanctions obligations for financial institutions operating across multiple jurisdictions.

What this course covers:

Complying with global AML laws, including the US Bank Secrecy Act
OFAC and FinCEN requirements, plus Canada's FINTRAC and Ireland's Proceeds of Crime Act
High-risk countries and regions
Specially Designated Nationals (SDNs) under the US sanctions list

Designed for financial institution staff who need cross-border AML and sanctions coverage.

Introduction · Anti-Money Laundering Compliance
Global Compliance Programs
Sanctions Compliance
Conclusion and Policy Review

System Requirements

See System Requirements in the Coggno Knowledge Base

Author

Traliant

66 Courses

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.

Frequently Asked Questions

It covers global AML compliance across jurisdictions, including the US Bank Secrecy Act, Canada's FINTRAC, and Ireland's Proceeds of Crime Act, alongside OFAC and FinCEN requirements.

It explains Specially Designated Nationals (SDNs) under the US sanctions list, tying sanctions screening directly into the broader global AML compliance picture.

Yes, it covers high-risk countries and regions, helping financial institution staff factor jurisdictional risk into their AML and sanctions decisions.

It's designed for financial institution staff who need cross-border AML and sanctions coverage, rather than staff operating in a single domestic market.

The course is labeled S7 as part of a series, and this installment focuses on global AML compliance spanning US, Canadian, and Irish requirements plus sanctions obligations.

This course is designed for employees who need to complete Anti-Money Laundering (Global) 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 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.

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

Certificate of completion Full lifetime access

Licenses

This course + 10,000 more, org-wide Assign courses, track completions, export audit-ready reports Full LMS included — no per-feature fees

Start Team Subscription

Browse by category

Anti-Money Laundering (Global)

What you'll learn

Skills covered in this course

Overview

Included Modules