Anti-Money Laundering (AML) - Virtual

This course offers an introduction to Anti-Money Laundering (AML) with due diligence in respect to knowing the customer accurately and authentically; and knowing their usual business and associates coupled with an awareness of any money laundering activities involving them or their account(s), initially or in the distant future.

This seminar is a must for all financial managers and employees involved with clients and clients' accounts. Case studies are used to practice the concepts.

This is a live virtual class session accessible from any internet enabled computer anywhere in the world. All class times are listed in EDT.

No sessions currently available. Contact client services to get the next available date.
All financial services managers and employees involved with opening and monitoring customer accounts (regardless of type of account), private banking relationship managers, and employees who process or monitor transactions either isolated or in customer accounts.
No advance preparation required.
Students will be able to:
  • Understand the history of the money laundering laws in the United States and the global expansion of money laundering today
  • Understand the updated treasury reporting requirements and guidelines for the required Know Your Customer (KYC) and Enhanced Due Diligence (EDD) programs
  • Determines where an institution may be liable and how it can protect itself from prosecution and penalties
  • Identify standard money laundering techniques from which an institution may develop account monitoring procedures
  • Anti Money Laundering - Online
    • Anti-Money Laundering (AML)
    • What is money laundering and why is money laundered
    • Areas and products most commonly subject to money laundering
    • How to know your customer
    • What are red flags and suspicious activities
    • What should be done if you are suspicious
    • Forms, terms and Federal compliance regulations