Anti-Money Laundering: U.S. and Global Standards
Last Updated 11/2025
English
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Self-Paced
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20 mins!
Finish in
20 mins!
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Employees
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Certificate
of Completion
of Completion
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What you'll learn
AML compliance training covering BSA, PATRIOT Act, KYC, red flags, reporting rules, and global FATF standards to help employees prevent financial crime.
Skills covered in this course
Description
Money laundering is more than a financial crime—it’s a global threat that fuels corruption, terrorism, organized crime, and human trafficking. This comprehensive Anti-Money Laundering (AML) Compliance course provides employees, compliance officers, and business leaders with a complete understanding of U.S. AML laws and the international standards that shape global financial integrity.
This program aligns with the Bank Secrecy Act (BSA), the USA PATRIOT Act, and the Financial Action Task Force (FATF) 40 Recommendations. Learners gain practical tools for developing, implementing, and maintaining effective AML programs that protect organizations and uphold legal obligations under FinCEN and OFAC.
Major Learning Points:
• Understand the scope and purpose of U.S. AML laws, including the BSA and USA PATRIOT Act
• Identify which businesses and financial institutions are required to comply
• Implement the Five Pillars of AML compliance: internal controls, compliance officer, training, testing, and customer due diligence
• Conduct “Know Your Customer” (KYC), Customer Identification Program (CIP), and Customer Due Diligence (CDD) processes effectively
• Recognize red flags and suspicious activity that may indicate money laundering or terrorist financing
• File required reports, including Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and IRS Form 8300
• Apply recordkeeping standards and understand FinCEN’s 314(a) and 314(b) information-sharing programs
• Integrate Office of Foreign Assets Control (OFAC) sanctions screening into daily operations
• Understand the FATF’s 40 Recommendations and their global impact on AML compliance
• Learn about beneficial ownership reporting under the Corporate Transparency Act
• Identify potential civil and criminal penalties for AML non-compliance
• Build a culture of compliance that promotes transparency, accountability, and ethical business practices
This program aligns with the Bank Secrecy Act (BSA), the USA PATRIOT Act, and the Financial Action Task Force (FATF) 40 Recommendations. Learners gain practical tools for developing, implementing, and maintaining effective AML programs that protect organizations and uphold legal obligations under FinCEN and OFAC.
Major Learning Points:
• Understand the scope and purpose of U.S. AML laws, including the BSA and USA PATRIOT Act
• Identify which businesses and financial institutions are required to comply
• Implement the Five Pillars of AML compliance: internal controls, compliance officer, training, testing, and customer due diligence
• Conduct “Know Your Customer” (KYC), Customer Identification Program (CIP), and Customer Due Diligence (CDD) processes effectively
• Recognize red flags and suspicious activity that may indicate money laundering or terrorist financing
• File required reports, including Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and IRS Form 8300
• Apply recordkeeping standards and understand FinCEN’s 314(a) and 314(b) information-sharing programs
• Integrate Office of Foreign Assets Control (OFAC) sanctions screening into daily operations
• Understand the FATF’s 40 Recommendations and their global impact on AML compliance
• Learn about beneficial ownership reporting under the Corporate Transparency Act
• Identify potential civil and criminal penalties for AML non-compliance
• Build a culture of compliance that promotes transparency, accountability, and ethical business practices
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: U.S. and Global Standards
Anti-Money Laundering: U.S. and Global Standards
Frequently Asked Questions
This course is designed for employees who need to complete Anti-Money Laundering: U.S. and Global Standards 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 20 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.
