top of page

Title 31 Part 1: Anti-Money Laundering


30 minutes

About the Course


  • 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

bottom of page
Consent Preferences