Anti-Money Laundering: U.S. and Global Standards
Last Updated 11/2025
English
30-Day Money Back Guarantee
Full Lifetime Access
Finish in
20 min! Run Time
20 min! Run Time
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Employees
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Employees
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Certificate
of Completion
of Completion
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What you'll learn
AML compliance training covering BSA, PATRIOT Act, KYC, red flags, reporting rules, and global FATF standards to help employees prevent financial crime.
Key Words
Description
A comprehensive view of anti-money laundering that spans US law and the international standards shaping global financial integrity.
What this course covers:
- US AML law under the Bank Secrecy Act and USA PATRIOT Act
- The FATF 40 Recommendations and their global impact
- The five pillars of AML, plus KYC, CIP, and CDD
- Recognizing red flags and filing SARs, CTRs, and Form 8300
For compliance officers and business leaders who need both US and worldwide AML coverage.
System Requirements
See System Requirements in the Coggno Knowledge Base
Anti-Money Laundering: U.S. and Global Standards
Anti-Money Laundering: U.S. and Global Standards
Frequently Asked Questions
This course is designed for employees who need to complete Anti-Money Laundering: U.S. and Global Standards training
Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.
The course takes approximately 20 minutes to complete and can be paused and resumed at any time.
Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.
Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.
Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).
Yes. The course is fully self-paced and available 24/7.
Yes. This course includes a knowledge check to reinforce learning and verify completion.
Learners have lifetime access from the date of purchase.
Yes. A preview is available so you can review the course format and content before purchasing.
Yes. Content is reviewed and updated as regulations and best practices change.
Yes. This course is available for free with an active Prime Subscription.
Yes. Refund requests can be submitted within 30 days of purchase.
