Why Train Your Employees with an Anti-Money Laundering (AML) Course?
Money laundering threatens the integrity of the U.S. financial system — and compliance failures can cost organizations millions in fines, lost licenses, and criminal liability. This video-based course explains your company’s legal duties under the Bank Secrecy Act, the USA PATRIOT Act, and related FinCEN and OFAC regulations.

What Will They Learn?
Designed for both financial and non-financial businesses, it provides a clear understanding of how to build, implement, and maintain an AML program that meets federal standards while protecting your organization from risk.

• Overview of U.S. AML laws: Bank Secrecy Act and USA PATRIOT Act
• FinCEN reporting requirements and enforcement priorities
• Who must comply: banks, MSBs, casinos, insurers, and certain retail operations
• The five pillars of AML programs and how to implement them
• Risk-based program design and customer due diligence (CDD)
• Customer Identification Program (CIP) and beneficial ownership rules
• Reporting suspicious and large cash transactions (SARs, CTRs, Form 8300)
• Recordkeeping and information-sharing requirements (Travel Rule, 314(a)/(b))
• OFAC sanctions screening and compliance obligations
• Corporate Transparency Act updates on beneficial ownership reporting
• Common red flags for money laundering and terrorist financing
• Penalties for non-compliance and enforcement examples
• AML compliance checklist for U.S.-only organizations

This training helps employees understand their responsibilities, detect suspicious activity, and ensure compliance with federal AML laws.

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