Anti-Money Laundering Compliance - "Understanding the Laws"

Need Help? Call us today toll-free at 1-800-865-8550 Press 1 for SalesCOURSE DESCRIPTION: The Anti-Money Laundering Compliance - “Understanding the Laws” course will teach students what money laundering is and the laws that are in place to help identify and keep it from occurrring. Students will also learn reporting requirements to be compliant. COURSE OUTLINE: What is Money Laundering The Laws Bank Secrecy Act Pillars of the BSA USA Patriot Act Patriot Act Purpose FinCEN Basics of Money Laundering Criminal Activity Placement Layering Integration Laundering Example Detecting Money Laundering Reporting Requirements Multiple Practice Quizzes Download Course Catalog >> COURSE FORMAT: Instructor-Led Online Webinar Duration: 24/7 Access for 1-Year All Course Materials are Downloaded as PDF Files Source Links Included - Get Further Clarity & Updates Certificate of Completion Downloaded as a PDF File Job Search Resources (Upon Request) Download Course Catalog >> HOW IT WO