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Anti-Money Laundering: U.S. and Global Standards Training Course

Name: Anti-Money Laundering: U.S. and Global Standards Training Course
Brand: TrainingABC
SKU: ABCAML-US
Availability: OnlineOnly

Learn U.S. AML laws, the five pillars of compliance, and global standards to combat financial crime and terrorism.

15 minutes

2025

SKU: ABCAML-US

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 FATF international recommendations

Describe the consequences of non-compliance and corporate transparency rules

Course Overview

Money laundering is not just a financial crime — it’s a global threat. It fuels corruption, terrorism, organized crime, and human trafficking. Every year, trillions of dollars move through the international financial system — and much of that money originates from criminal activity. In the United States, and around the world, anti-money laundering — or AML— laws protect the integrity of our economies and the safety of our communities.

This training program will help you understand your legal duties under U.S. AML laws — and how those responsibilities fit into the global network of international standards designed to stop money laundering and terrorist financing.

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Per-User License

$55

Max/Title Price

Volume discounts available

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

Certificate of completion

Multiple language options

Progress tracking

Mobile compatible

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