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Home >   Course Catalog >   Anti-Money Laundering in the U.S.A.  

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Anti-Money Laundering in the U.S.A. Training Course

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Understand BSA and USA PATRIOT Act requirements to maintain a compliant five-pillar AML program and avoid legal penalties.

10 minutes   |   SKU: ABCAML-G    |    Language(s): EN    |    Produced 2025

SKU:

ABCAML-G

Language(s):

EN

Updated:

2025

Length

10 minutes

Training Objectives

Explain legal duties under the Bank Secrecy Act and USA PATRIOT Act
Identify the five pillars of a board-approved AML compliance program
Implement Customer Identification Programs and Customer Due Diligence
Recognize reporting requirements for SARs, CTRs, and IRS Form 8300
Apply OFAC sanctions screening and Corporate Transparency Act rules
Describe the consequences of non-compliance and reporting warning signs

Course Overview

Money laundering undermines the integrity of the U.S. financial system — and compliance failures can result in severe consequences, including multimillion-dollar fines, loss of business licenses, and even criminal prosecution. This engaging video-based training program clearly explains your company’s legal responsibilities under the Bank Secrecy Act (BSA), the USA PATRIOT Act, and key regulations enforced by FinCEN and the Office of Foreign Assets Control (OFAC).

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