Title 31 Part 1: Anti-Money Laundering

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