Anti-Money Laundering In The United States

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.