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CPD finance online courses e-Learning CPD for accountants

Online management, finance and business courses to suit your learning needs, budget and schedule. As well as the merit of their content, courses can count as structured & verified, CPE / CPD for accountants.

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Business Finance CPD Online Course Description

US Anti Money Laundering

 

US Anti-Money Laundering Online Course

Tutorial Overview
The need to launder illicit funds is an on-going problem for criminals. With electronic monetary transactions dominating the day-to-day functioning of the financial system, criminals are inventing increasingly sophisticated means of hiding dirty money.
 
This tutorial describes the best practices and legislation that financial institutions and other designated bodies need to follow to counter money laundering and terrorist financing. It also covers a related problem, namely that of corruption.

Objectives

On completion of this tutorial, you will be able to:


  • explain the need for systems, processes, and legislation to combat money laundering and terrorist financing
  • identify the agencies responsible for leading the fight against money laundering and the sanctions they impose
  • outline anti-corruption measures and the responsibilities of employees in financial institutions in distancing themselves from corruption payments
Organizations and Terminology :
AML, Terrorist Financing, US Treasury, Penalties for Non-Compliance, Consequences of Money Laundering,  Bank Secrecy Act (BSA) of 1970 (as amended), USA PATRIOT Act 2001 (as amended), Financial Crime Enforcement Network (FinCEN), Office of Foreign Asset Control (OFAC), FINRA, BSA/AML, TFI, TFFC, TFF, OIQ, Financial Intelligence Unit (FIU), Egmont group,  FinCen 314_a list, Customer Identification Program (CIP), Currency Transaction Report, Suspicious Activity Report, Correspondent account, “shell” banks, Sanctions, SDNs, OFAC regulations, US Foreign Corrupt Practices Act (FCPA).

Prerequisite Knowledge Required: None

 

Target Audience: Employees of Financial Institutions & Regulated Entities

 

Tutorial Level: Introductory

 

Tutorial Duration: 75 mins

 

Registration Information

 

Once purchased, you will have access to this course for 365 Days.

Cost: 40.00   VAT*   Add to cart

Duration: 1.25 hours CPD units: 1.25

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