AML Concepts and Methodology

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Not Enrolled
Price
$500
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After the September 11th, 2001, attacks on the United States, the 91st US Congress enacted the Bank Secrecy Act (BSA) which assists financial institutions and local, state, and federal law enforcement detect, investigate, and combat money laundering and terrorist financing. This course is designed to enhance your knowledge of the Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) industry.

New or transitioning industry professionals – if you are new to, or you are attempting to transition to the profession, this course will provide you with a strong foundational base in industry knowledge that you can build upon as your skills develop.

Seasoned professionals currently working in the industry – if you are a seasoned professional that is already working in the industry, this will be a great back to basics course that will potentially even cover topics that you may have not received in your career development and training thus far.

Financial crimes program managers – if you are an AML program manager, director, or a BSA Officer, the course is a perfect option for providing your entire team with comprehensive AML training.

Modules covered in this training:

Modules covered in this training: