Duration 25 minutes

Audience Employees

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.

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

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

System Requirements

Chrome, Edge, Firefox, Safari (Mac)

Languages

English

Skills you'll gain

Anti-Money Laundering financial compliance AML Compliance Global AML

Details to know

Certificate

Bookmark

Price per license

$24.95

No. of licenses

Total

$24.95

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Anti-Money Laundering (Global) S7

Overview