Anti-Money Laundering in the USA
English
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Self-Paced
Finish in
15 mins!
Finish in
15 mins!
Made for for
Employees
only
Employees
only
Certificate
of Completion
of Completion
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What you'll learn
How to comply with AML requirements and prevent money laundering in the united states workplace.
Skills covered in this course
Description
Why Train Your Employees with an Anti-Money Laundering (AML) Course?
Money laundering threatens the integrity of the U.S. financial system — and compliance failures can cost organizations millions in fines, lost licenses, and criminal liability. This video-based course explains your company’s legal duties under the Bank Secrecy Act, the USA PATRIOT Act, and related FinCEN and OFAC regulations.
Money laundering threatens the integrity of the U.S. financial system — and compliance failures can cost organizations millions in fines, lost licenses, and criminal liability. This video-based course explains your company’s legal duties under the Bank Secrecy Act, the USA PATRIOT Act, and related FinCEN and OFAC regulations.
What Will They Learn?
Designed for both financial and non-financial businesses, it provides a clear understanding of how to build, implement, and maintain an AML program that meets federal standards while protecting your organization from risk.
Designed for both financial and non-financial businesses, it provides a clear understanding of how to build, implement, and maintain an AML program that meets federal standards while protecting your organization from risk.
Major Training Points:
• Overview of U.S. AML laws: Bank Secrecy Act and USA PATRIOT Act
• FinCEN reporting requirements and enforcement priorities
• Who must comply: banks, MSBs, casinos, insurers, and certain retail operations
• The five pillars of AML programs and how to implement them
• Risk-based program design and customer due diligence (CDD)
• Customer Identification Program (CIP) and beneficial ownership rules
• Reporting suspicious and large cash transactions (SARs, CTRs, Form 8300)
• Recordkeeping and information-sharing requirements (Travel Rule, 314(a)/(b))
• OFAC sanctions screening and compliance obligations
• Corporate Transparency Act updates on beneficial ownership reporting
• Common red flags for money laundering and terrorist financing
• Penalties for non-compliance and enforcement examples
• AML compliance checklist for U.S.-only organizations
• FinCEN reporting requirements and enforcement priorities
• Who must comply: banks, MSBs, casinos, insurers, and certain retail operations
• The five pillars of AML programs and how to implement them
• Risk-based program design and customer due diligence (CDD)
• Customer Identification Program (CIP) and beneficial ownership rules
• Reporting suspicious and large cash transactions (SARs, CTRs, Form 8300)
• Recordkeeping and information-sharing requirements (Travel Rule, 314(a)/(b))
• OFAC sanctions screening and compliance obligations
• Corporate Transparency Act updates on beneficial ownership reporting
• Common red flags for money laundering and terrorist financing
• Penalties for non-compliance and enforcement examples
• AML compliance checklist for U.S.-only organizations
This training helps employees understand their responsibilities, detect suspicious activity, and ensure compliance with federal AML laws.
Author
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.
Anti-Money Laundering in the USA
Anti-Money Laundering in the USA
