Unlock the essential knowledge needed to navigate the complex landscape of Anti-Money Laundering (AML) with our comprehensive online course!

This course delves into the critical components established by the Bank Secrecy Act (BSA), including the fundamentals of AML, customer due diligence, identifying suspicious activities, reporting obligations, and record-keeping requirements.

Through engaging modules and case studies, learners will be equipped with the tools necessary to prevent financial crimes and maintain the integrity of the financial system. Whether you're new to compliance or looking to enhance your expertise, this course offers the foundational knowledge and practical skills to excel in AML. Join us and become a key player in the fight against money laundering.

Upon purchasing the course, you will receive a link and password to access it via email. You will also be able to download a PDF for your records that includes the course link and password. This course features and end-of-course exam, which upon passing will present a Certificate of Completion! Access to the test must be setup manually to ensure the integrity of the testing environment. This may take up to 1 business day. You will receive a second email, confirming that your test access has been setup!