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Anti-Money Laundering – IL (2-Hours, Textbook)


SKU: 70495 Categories: , , , ,

Textbook Version – This 2-hour required course is designed to cover the requirements of the Patriot Act of 2001 and Bank Secrecy Act.  It explains the process and helps the producer identify the signs of anti-money laundering (AML).  The US Treasury Department has assigned the regulation and enforcement to the Financial Crime Enforcement Network for Anti-Money Laundering.  At the end of this course, producers will be able to identify and report possible violations of the AML.