Anti-Money Laundering In The United States

According to the United Nations Office on Drugs and Crime, money laundering is estimated to account for up to 5 percent of global GDP, highlighting the critical role of strong Anti-Money Laundering (AML) controls.

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.

Citation: United Nations Office on Drugs and Crime, Global Money Laundering Estimates

   This course is in the Video On Demand format, to read about Video On Demand features click here.

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.

• 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

• Anti-Money Laundering: U.S. And Global Standards
• Legal Social Media at Work for Employees
• Legal Social Media at Work for Managers