Length of Course: 40-50 min
Description: Our most popular course, the Anti-Money Laundering (AML) course covers global standards for developing, deploying, and executing AML programs. It eliminates the need to use multiple AML courses if your company does business in more than one country by offering optional modules for key jurisdictions outside the U.S., including the E.U., U.K., Canada, Singapore, Australia, Hong Kong, Japan, and New Zealand. This course also applies role-based learning to optimize the user experience and help ensure their training time is focused on issues most relevant to their role. This training is continually updated throughout the year to stay current with changes to Financial Action Task Force (FATF) 'grey' and 'black' lists, followed by FinCEN in the U.S. and applied to major financial markets.
Available Formats: Online and Upload
Our course eliminates the need to use multiple AML courses if your company does business in more than one country. Based on globally recognized standards for identifying and acting upon AML “red flags” and related risks, emphasis is placed on the recommended policies of the Financial Action Task Force. These policies include the FATF’s widely tracked ‘black’ and ‘grey’ lists of AML Deficient Countries.
In addition, our course now includes optional country-specific AML requirements and related considerations. While all users learn about U.S.-specific requirements as a leading jurisdiction when it comes to the extent of its AML enforcement programs, the course also includes optional content for users to learn about other country-specific requirements. Additional jurisdictions include the European Union, United Kingdom, Canada, Singapore, Australia, Hong Kong, Japan, and New Zealand.