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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

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