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Employee Basics of Anti-Money Laundering Requirements Under the Bank Secrecy Act, by Lorman

Employee Basics of Anti-Money Laundering Requirements Under the Bank Secrecy Act is brought to you by Lorman

Understand the key anti-money laundering requirements and make sure you stay compliant.

This course will cover the basic framework for anti-money laundering compliance under the Bank Secrecy Act. You will gain an understanding of the key requirements for financial institutions and learn about the role of line of business employees in the institution’s overall anti-money laundering compliance function. The topic will also provide an overview of some of the most recent policy developments in this space.

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