Online Courses Financial Compliance AML Compliance Anti-Money Laundering (US)

Anti-Money Laundering (US)

Created by: Traliant Top Author

5.0 1,030 views Prime

Last Updated 10/2025

English

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Finish in
15 min! Run Time

Made for for
Employees
only

Certificate
of Completion

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

Skills covered in this course

Anti-Money Laundering financial compliance AML Compliance US AML

FAQs

Description

A streamlined anti-money laundering overview built specifically for organizations that operate only in the United States.

What this course covers:

US financial institutions' obligations under the Bank Secrecy Act
FinCEN requirements and related AML laws
Why the course suits US-only institutions
Core duties without international scope

Designed for domestic US institutions without an international presence.

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

System Requirements

See System Requirements in the Coggno Knowledge Base

Author

Traliant

66 Courses

Compliance you trust

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.

Training and solutions you love

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.

Frequently Asked Questions

Unlike the global version, this is a streamlined overview built specifically for organizations that operate only in the United States, without international sanctions or cross-border content.

It covers US financial institutions' obligations under the Bank Secrecy Act, along with FinCEN requirements and related AML laws.

It's designed for domestic US institutions without an international presence, giving core duties without the added international scope of the global course.

No, the course keeps a domestic focus on US obligations under the Bank Secrecy Act and FinCEN, leaving international sanctions frameworks out of scope.

Because it suits US-only institutions, covering core BSA and FinCEN duties without the added cross-border material a multi-jurisdiction institution would need.

This course is designed for employees who need to complete Anti-Money Laundering (US) 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 15 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.

Certificate of completion Full lifetime access

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Anti-Money Laundering (US)

What you'll learn

Skills covered in this course

Overview

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