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.

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.

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.