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

Name: Anti-Money Laundering in the U.S.A. Training Course
Brand: TrainingABC
SKU: ABCAML-G
Availability: OnlineOnly

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

10 minutes

2025

SKU: ABCAML-G

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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Per-User License

$55

Max/Title Price

Volume discounts available

10-min streaming video | 30–45 min interactive course

Certificate of completion

Multiple language options

Progress tracking

Mobile compatible

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