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Anti-Money Laundering: U.S. and Global Standards

Learn U.S. and international anti-money laundering requirements, recognize suspicious activity, and understand AML reporting, due diligence, sanctions screening, and compliance responsibilities.

Duration 20 min
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Anti-Money Laundering: U.S. and Global Standards introduces employees, managers, and compliance personnel to the U.S. regulatory framework and international standards designed to prevent money laundering and financial crime. The training discusses the Bank Secrecy Act, USA PATRIOT Act, and FATF recommendations.

Participants learn about customer identification and due diligence, suspicious activity indicators, reporting and recordkeeping, OFAC sanctions screening, and organizational AML compliance responsibilities. The course is relevant to financial institutions and other businesses exposed to cash transactions or financial crime risks.

What you will learn
  • Purpose and scope of U.S. AML laws and regulations
  • Businesses and industries required to comply with AML rules
  • The Five Pillars of AML compliance and how to implement them
  • Know Your Customer (KYC), CIP, and Customer Due Diligence requirements
  • Common red flags that indicate possible money laundering
  • Required reporting: SARs, CTRs, and IRS Form 8300
  • Recordkeeping standards and FinCEN 314(a)/(b) information sharing
  • OFAC sanctions screening requirements and enforcement risks
  • FATF’s 40 Recommendations and their global impact on compliance
  • Corporate Transparency Act beneficial ownership reporting rules
  • Civil and criminal penalties for AML violations
  • Building a culture of transparency, accountability, and compliance
Products Specifications
Formats Available DVD, USB, On Demand Streaming, ONLINE, SCORM or MP4
Duration 20 min
Supporting Materials PDF support materials and quiz; completion tracking for Online/SCORM
Language English
Product Categories
Financial
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