Course curriculum

  • 1

    AML Pre- Test

    • AML Pre-test
  • 2

    Overview of Course

    • Anti-Money Laundering Laws Overview
    • Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Laws Overview
  • 3

    Money Laundering and Terrorist Financing

    • Definitions
    • Criminal Money Laundering Laws
    • Quiz 1
  • 4

    Introduction to BSA/AML

    • Overview
    • Introduction BSA/AML
    • History and Background of BSA/AML
    • Quiz 2
  • 5

    Pillars of an AML Program

    • Overview
    • Five Pillars for Banks
    • Four Pillars for RMLO's
    • SAR's for RMLO's
    • Red Flags for RMLO's
    • Quiz 3
  • 6

    Role of the BSA/AML Regulators

    • Overview
    • Regulatory Agencies
  • 7

    Final Exam

    • Final Exam

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