AML Requirements

AML Requirements

Understand the crime of money laundering and how it is occuring using AML Laws.

Bankers Academy
Updated Jul 20, 2024

What you'll learn

  • An introduction to the crime of money laundering
  • About the warning signs that money laundering is occurring
  • Define customer due diligence procedures
  • The purpose and use of the Office of Foreign Assets Control of the U.S. Department of the Treasury
Course Description

This course will introduce the learner to Anti-Money Laundering (AML) laws and regulations that the institution must adhere to. The course will define money laundering and will familiarize the learner with the various aspects of AML, including red flags, customer due diligence, and information-sharing policies.