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Anti-Money Laundering in the USA

Understand U.S. anti-money laundering laws, AML compliance program requirements, customer due diligence, reporting obligations, sanctions screening, and red flags for financial crime.

Duration 10 min
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Anti-Money Laundering in the USA explains the legal responsibilities of organizations under the Bank Secrecy Act, USA PATRIOT Act, and related FinCEN and OFAC requirements. It introduces the U.S. framework for preventing money laundering and terrorist financing.

Designed for financial and non-financial businesses, this course covers risk-based AML programs, customer identification and due diligence, suspicious activity and cash transaction reporting, recordkeeping, sanctions screening, and practical warning signs of financial crime.

What you will learn
  • Overview of U.S. AML laws: Bank Secrecy Act and USA PATRIOT Act
  • FinCEN reporting requirements and enforcement priorities
  • Who must comply: banks, MSBs, casinos, insurers, and certain retail operations
  • The five pillars of AML programs and how to implement them
  • Risk-based program design and customer due diligence (CDD)
  • Customer Identification Program (CIP) and beneficial ownership rules
  • Reporting suspicious and large cash transactions (SARs, CTRs, Form 8300)
  • Recordkeeping and information-sharing requirements (Travel Rule, 314(a)/(b))
  • OFAC sanctions screening and compliance obligations
  • Corporate Transparency Act updates on beneficial ownership reporting
  • Common red flags for money laundering and terrorist financing
  • Penalties for non-compliance and enforcement examples
  • AML compliance checklist for U.S.-only organizations
Products Specifications
Formats Available DVD, USB, On Demand Streaming, ONLINE, SCORM or MP4
Duration 10 min
Supporting Materials PDF support materials and quiz; completion tracking for Online/SCORM
Language English
Product Categories
Financial
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