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Training Categories
OVERVIEW
PROVIDED COURSES
UPCOMING COURSES
UPCOMING COURSES
Course
Level
Venue & Date
AML AND CORRESPONDENT BANKING RELATIONSHIP.
Intermediate
16 – 20 Sept. 2024, or
23 Sept – 27 Sept 2024 , or
07 Oct – 11 Oct 2024
Nevada - California
AML Institutional – Understanding Your Compliance Obligation
This course is designed for registered agent of money transmitters. The course begins with a review of basic anti-money laundering concepts and then shifts to the agent’s role in preventing, detecting and reporting suspicious activities that may point to illegal money laundering. The course concludes with a case study relating to an agent’s failure relating to SAR.
Key course highlights:
AML Background
US Anti-Money Laundering laws
Risk-Based AML Programs
What is Money Laundering?
Customer Identity Verification
Documentary and Non-Documentary Verification
Customer Due Diligence and Risk Assessment - Detecting and reporting Red Flags
Case Study
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Anti-Money Laundering Considerations for Banks
This course is designed for tellers, operational staff, compliance personnel and any other employee working directly or indirectly with the banking industry. This course provides basic background information on U.S. money-laundering laws and international anti-money laundering efforts. It also discusses actions bankers can take to better identify and manage risks associated with money laundering and terrorist financing.
Key course highlights:
Overview of Money Laundering
The Bank Secrecy Act
BSA/AML Compliance Program
What Banker Can Do Help
Customer Identity Verification
High-Risk Customers
Money Laundering Red Flags
Terrorist Financing Red Flags
Reports and Records
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