Anti Money Laundering & Bank Secrecy Act

Learn how to combat money laundering & terrorism financing

This anti-money laundering (AML) course is designed for financial institutions to help them prevent money laundering and terrorist financing and learn to exercise controls to help guard against them. Equip the staff of your financial institution with the right tools and processes and combat money laundering. In this course, we are going to establish a general understanding of money laundering. Next, we’ll explore the AML and CTF regulations in place, and finally, learn what preventive measures are available to combat money laundering and terrorist financing activities.

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Course Outline

Anti Money Laundering | Bank Secrecy Act Training Course covers the following:

1.   Course Overview
  • Course Overview
2.   Introduction to Money Laundering
  • History of Money Laundering in the USA
  • Definitions
  • Stages of Money Laundering
  • Money Laundering vs. Terrorist Financing
  • Case Study: Money Laundering
  • Case Study: Terrorist Financing
  • Test Your Knowledge
  • Chapter Feedback
3.   AML/CTF Regulations
  • History of the Bank Secrecy Act (BSA)
  • 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 Money Laundering & Terrorism Financing
  • Policies, Procedures & Internal Controls
  • Risk Categorization
  • Sanctions Screening
  • Know Your Employee
  • Training Program
  • AML Compliance
  • Test Your Knowledge
  • Chapter Feedback
5.   Conclusion
  • Final Assessment
  • Helpful Resources
  • Course Feedback

About The Instructor

Dimitar Pop-Georgiev

Dimitar Pop-Georgiev holds the titles of Bachelor of Law and Master of Business Law. He has passed the CAMS Certification within the Association of Certified Anti-money Laundering Specialists (ACAMS) in Luxembourg (Reference No. ER-000090065). 

Dimitar Pop-Georgiev 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 serving as a Head of Compliance in a small commercial bank.

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