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Title 31 Part 1: Anti-Money Laundering

Duration

30 minutes

About the Course

Objectives:

  • Understand the terminology associated with anti-money laundering.

  • Ways to identify suspicious activity.

  • Understand the importance of reporting suspicious activity.

  • Implement an anti-money laundering program.

  • Gain awareness of possible consequences of non-compliance.

 

Primary regulations: Code of Federal Regulations; Title 31

 

Chapters: 4

 

Duration: 30 minutes

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