Improve your ability to detect and prevent suspicious and criminal activity with this overview of the types of criminal behavior commonly used against banks, including in-depth training on the applicable U.S. laws and regulations governing money laundering.
DurationImprove your ability to detect and prevent suspicious and criminal activity with this overview of the types of criminal behavior commonly used against banks, including in-depth training on the applicable U.S. laws and regulations governing money laundering.
The curriculum is designed to be a refresher for experienced financial crimes professionals who wish to take the;Certified AML and Fraud Professional (CAFP);exam, and may be required for those individuals with less than five years’ experience in the field.
Course Titles:
You must complete the following courses included in the certificate:
Introduction to BSA/AML
SARs and Information Sharing
Currency and Correspondent Banking Accounts
Electronic Banking and Funds Transfer Activities
Higher Risk Accounts and Activities
BSA Requirements for Business Accounts
BSA Requirements for Foreign Customers and Accounts
Components of an AML Compliance Program
International Partners in AML
Office of Foreign Assets Control (OFAC) for Compliance Professionals
The estimated time to complete these 10 courses is approximately 7 hours.
CFT Online Courses feature just the right mix of technology, flexibility, and thoughtful instructors to provide a memorable learning experience. The interactive classroom platform features student/instructor messaging,
Weekly assignments that can be completed at a time convenient for the student, and thought provoking lectures. Click course title for description and registration.
Learn everything needed to help prevent money laundering and provide basic compliance with the Bank Security Act.
This annually required course for MLO’s and other money related professions is laid out under regulations issued by FinCEN that require financial institutions to implement anti-money laundering (AML) programs to help curtail suspicious financial activity.
This Anti-Money Laundering (AML) Compliance Masterclass is designed to develop the essential skills necessary to enable you to understand how to support your company in Anti-Money Laundering and countering terrorist finance and how to prevent, detect, and report money laundering.
Anti-Money Laundering Compliance Procedures training is offered by Cohen and Klein Consulting. Cohen & Klein Consulting, Inc. has recognized the growing need for various customized education and training in the U.S. and abroad.
This course will explain the Bank Bribery Amendments Act of 1985. The learner will understand and be able to adhere to the code of conduct in everything that s/he does at the financial institution.
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