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FSC - AML Awareness and Protection

Course Description

This course is a must-have for anyone involved in any aspect of a money services business. Money laundering is one of the most serious financial crimes in the U.S., and it can put even the smallest businesses at risk. This course provides a solid overview of anti-money laundering (AML) including definitions, examples, the law, policies, procedures and more. A mere half-hour will provide the essential knowledge of AML and protect yourself and your business. Upon completion of this course, students will be able to understand the concepts of money laundering and terrorist financing, recognize the significant AML laws passed by Congress to combat money laundering and terrorist financing, become familiar with the risk-based approach. recall the four "pillars" of an AML program, and recognize the various requirements of the BSA for MSBs and the corresponding policies and procedures MSBs need to develop and implement.
30 Minutes
Series: Nonbank Financial Services Audit
Course Format: Online Self-Paced
Package: Non-Bank Advantage, Non-Bank Complete

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