Anti-Money Laundering In The United States
$24.95
This compliance training course provides a comprehensive overview of Anti-Money Laundering obligations for U.S.-only organizations. The course explains who must comply, the five pillars of an effective AML program, and the importance of knowing your customer. Participants learn about reporting duties, recordkeeping requirements, information sharing, sanctions compliance, and beneficial ownership reporting under the Corporate Transparency Act. The course also identifies common red flags and outlines the consequences of non-compliance. Use this course to ensure your team is taking the necessary steps to defend the U.S. financial system against money laundering and related crimes.
Description
Audience:
This course is intended for employees, managers, compliance officers, and executives working in financial institutions and U.S.-based organizations subject to federal anti-money laundering requirements.
Workplaces:
Offices|Retail Stores
Topics:
Introduction|Who Must Comply? |The Five Pillars Of AML Programs|Knowing Your Customer |Reporting Duties|Recordkeeping And Information Sharing |Sanctions Compliance|Corporate Transparency Act – Beneficial Ownership Reporting|Red Flags|Consequences Of Non-Compliance|Checklist For U.S.-Only Organizations|Conclusion
Languages:
en
Video Format:
HD
Quiz Questions:
10
Number of Lessons:
12
Training Time:
10-20 minutes
Closed Captioning:
No
Devices Supported:
Windows, Apple, Android, Chrome
Required Plugins:
None
Interactive Producer:
Mastery Training Content Network
Original Content Producer:
TrainingABC, LLC
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