Duration 15 minutes

Audience Employees

Description

This shortened Anti-Money Laundering course is intended for organizations who only operate in the US. This course provides an overview of US-based Financial Institutions’ obligations under Bank Secrecy Act, FinCEN, and related Anti-Money Laundering laws. The course is designed for US-only institutions without an international presence.

Introduction
Anti-Money Laundering & Combating Financing of Terrorism
Know Your Customer Framework
Conclusion

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

AML laws and regulations, coverage and penalties

AML programs and elements

Know your customer (KYC) procedures

Suspicious activities and red flags

System Requirements

Chrome, Edge, Firefox, Safari (Mac)

Languages

English

Skills you'll gain

Anti-Money Laundering financial compliance AML Compliance US AML

Details to know

Certificate

Bookmark

Price per license

$24.95

No. of licenses

Total

$24.95

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Anti-Money Laundering (US) S7

Overview