Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) – E3

Course Description

This course explains the money laundering process and educates you about ways to prevent money laundering at your financial institution. The Bank Secrecy Act (BSA) helps the United States government combat money laundering and other illegal financial activity. Within the framework of the BSA, this course also discusses the key elements of an anti-money laundering (AML) compliance program, which is required for all financial institutions.

45 Minutes

E3 Course Snapshot

Compliance training E3 courses push students beyond the basics of “knowing” into training them “how to” recognize and respond to risks.

E3 Course Previews