Anti-Money Laundering (AML) (US)

This course is a guide to controlling money laundering and terrorist financing risks for financial services staff at all levels. It details the relevant laws and regulations that firms and individuals need to follow, as well as the systems and controls that are used to manage financial crime risks.

The information is pitched so that the course is relevant to those with no experience of the US anti-money laundering (AML) and counter-terrorist financing (CTF) regime, although there is sufficient detail to make the course useful to more senior managers as well.

(US Version)