Click HERE to Download the Anti-Money Laundering Workbook

 

Purpose

The purpose of this course is to enable you to learn the rules and regulations regarding the Bank Secrecy Act.

You will be able to read and listen to the audio recording of this course.

This course will cover policies, procedures and compliance requirements of Anti-Money Laundering, Suspicious Activity Reporting and the Bank Secrecy Act.

Objective

The objective of this course is to provide you with the tools and knowledge to understand the laws and regulations regarding the Bank Secrecy Act.

At the conclusion of this course, you will be able to:

  1. Identify the policies, procedures and compliance requirements of the Bank Secrecy Act, Anti-Money Laundering and Suspicious Activity Reports.
  2. List the various red flags that could signal money laundering or fraud.
  3. Define what is required to submit a Preliminary Suspicious Activity Report, and various other requirements under the Bank Secrecy Act.

Teaching Method

This course is delivered online and can be completed on your computer, tablet or mobile device. It does not have to be completed at one time; the system will record your progress and allow you to pick up where you left off.

This course includes written text, video review, case studies and testing. Users are required to complete all training content and pass a final test of  randomized questions before being issued a completion status. This course is not timed but should take about 30 minutes to complete.

Course Completion

The course is designed to give you an overview of the laws and regulations of the Bank Secrecy Act and how comply with your company’s Anti-Money Laundering Program.

You will begin with the first lesson, which lays the foundation of the Bank Secrecy Act and the requirements of an Anti-Money Laundering Program. From there you can progress through the course in its written flow of lessons. You will need to complete all lessons in the course to have a complete understanding of the requirements of the Bank Secrecy Act, and red flags to identifying fraud, money laundering and identity theft.