Loading...

Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) - Microlearning FAST Modules

Course Description

These microlearning modules explain the money laundering process and educate 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. FAST Modules:
  • Anti-Money Laundering Basics
  • Bank Secrecy Act Basics
  • Anti-Money Laundering Compliance Program
*Each FAST Module is 5-10 minutes in length.
10 Minutes
Series: Microlearning FAST Modules
Roles: Asset Management, Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT, Retail
Course Format: Microlearning FAST Modules

Request more info

An investment in your employees is an investment in the health of your financial institution.

Let us create a unique online training program for you. Fill out the form to be contacted by a Sales Representative.

How can we reach you?

View Related Series

Microlearning FAST Modules

Our Flashback Approach Sectioned Training Modules, or FAST Modules, are engaging, animated microlearning courses five to ten minutes in length. FAST Modules are designed to provide a quick overview or a refresher on one specific topic within a regulation, instead of the entire course, allowing students to better retain concepts specific to their job role.

View Series

Consumer Lending and Financial Knowledge for Banks

These courses explain the consumer lending process from application to processing and servicing. Subject matter covers the operational process, fraud detection and prevention, and the credit process.

View Series

Credit Union Professional's Knowledge

This series covers a variety of valuable topics for financial professionals who do not focus on regulatory compliance. Topics in this series range from financial institution overview and financial math skills training to etiquette and professional dress. Valuable knowledge that will help your team be more successful and help your institution present itself in an educated and professional manner.

View Series