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Money Laundering - Online Training

Money Laundering - Online Training

Course Overview

  • Topics covered by Money Laundering include:
    • Defining "money laundering"
    • The Stages: Placement, Layering and Integration
    • Money Laundering Control Act (MLCA) of 1986 and U.S. Patriot Act Amendments
    • Section 1956 of the Money Laundering Control Act
    • Section 1957 of the Money Laundering Control Act
    • Reporting requirements
    • Anti-Money-Laundering Tools
    • Illegal Structuring Transactions
    • Money-Laundering Targets
    • Red Flags of Money Laundering
    • Suspicious Co-worker Conduct
    • Tips for preventing money laundering
  • Uses a powerful combination of audio, full-motion video, text, and colorful graphics, to provide cost-effective, easy-to-use training
  • Length: Approximately 30 minutes


System Requirements

  • Windows 2000/XP operating system, or later
  • 128 MB of RAM
  • Speakers or headphones
  • Video card and monitor capable of a resolution of 1024 x 768 pixels
  • Internet Explorer 7.0 and higher or Mozilla Firefox 3 and higher
    • Pop-up blockers must be disabled
    • JavaScript must be enabled
    • Flash Player 8 plugin
    • Cookies must be allowed
  • Adobe Acrobat Reader 7.0
  • Broadband or company-provided Internet connection


J. J. Keller's Training On Demand

Our Interactive Online training programs are purchased using Training Points so you can get as much or as little training as you need. The Training Points you purchase can be used for any course on J. J. Keller'sTraining On Demand.

All our Interactive Online courses are accessed through Training On Demand, which features:

  • Easy purchasing and planning for the training you need
  • 24/7 access to all our interactive online and streamlining video programs
  • Hundreds of training titles to choose from
  • Free recordkeeping tool to track and report on all training activity
  • Lower cost per student the more Training Points you purchase
  • One year window from date of purchase to use your Training Points