Anti-Money Laundering





This course provides basic information on US money laundering laws and international anti-money laundering efforts. It also discusses actions that those working in banks, insurance companies, and other financial institutions can take to better identify and manage risks associated with money laundering.


The courses in this series cover a variety of subject areas that affect all employees with an emphasis on management and human resource personnel who need to understand and implement compliance policies


1.0

The Landscape of Money Laundering

  • match the steps used in money laundering to their descriptions
  • recognize the benefits of an effective anti-money laundering program
  • recognize examples of the conditions and control deficiencies in banks and other financial institutions that contribute to money laundering vulnerabilities
  • identify financial institution reporting and record-keeping requirements under the BSA

    • Detecting Suspicious Activity

  • identify entities that are described as high risk
  • recognize the benefits of applying Know Your Customer principles in an institution
  • recognize examples of activities considered possible red flags for money laundering
  • match elements in an integrated framework of control (IFC) to their descriptions


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