Anti-Money Laundering (US) S7

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.

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.