Anti-Money Laundering (AML) Training Course

Learn how to combat money laundering & terrorism financing

Anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations have been enacted in the United States to dissuade businesses from engaging in these illegal activities and protect them from their adverse effects. This online training course provides an overview of money laundering and terrorist financing. It includes case studies, final assessments, helpful resources, and course feedback. Understand money laundering and terrorism financing, their differences, AML and CTF regulations, and how to identify and report suspicious activities. Avoid legal consequences, prevent operational disruptions, and safeguard your business reputation.

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What's Covered in This Course?

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Course Outline

Anti-Money Laundering (AML) Training
1.   Course Overview
  • Course Overview
2.   Introduction to Money Laundering
  • History of Money Laundering in the USA
  • Definitions
  • Money Laundering Vs Terrorist Financing
  • Stages of Money Laundering
  • Case Study: Money Laundering
  • Case Study: Terrorist Financing
  • Test Your Knowledge
  • Chapter Feedback
3.   AML/CTF Regulations
  • Evolution of the Bank Secrecy Act & Recent Reforms in the US Anti-Money Laundering Legislation
  • Requirements, Obligations & Reporting
  • Sanctions by BSA
  • Financial Intelligence Units (FIUs)
  • Office of Foreign Assets Control (OFAC)
  • Case Study: American Story
  • Test Your Knowledge
  • Chapter Feedback
4.   Measures for Prevention of ML & TF
  • Policies, Procedures & Internal Controls
  • Know Your Customer Procedure (KYC)
  • Risk Categorization
  • Sanctions Screening
  • Training Program
  • AML Compliance
  • Test Your Knowledge
  • Chapter Feedback
5.   Conclusion
  • Final Assessment
  • Course Handouts
  • Course Feedback

About The Instructor

Dimitar Pop-Georgiev

Dimitar Pop-Georgiev has a bachelor's degree in Law and a master's degree in Business Law. He has the CAMS Certification within the Association of Certified Anti-money Laundering Specialists (ACAMS) in Luxembourg (Reference No. ER-000090065). 

He has been working in the area of Compliance & AML in the banking industry for 5 years, serving as Compliance Associate in the biggest retail bank in the Republic of North Macedonia and as a Head of Compliance in a small commercial bank.

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