Anti Money Laundering and Transaction Compliance

About this course

Stay ahead of financial crime. Build the anti-money laundering (AML) compliance skills U.S. financial institutions depend on and that regulators demand. This online AML specialization prepares AML analysts, Bank Secrecy Act (BSA) officers, compliance managers, mortgage professionals, and transaction monitoring teams with the practical knowledge to meet U.S. regulatory requirements with confidence. Across eight focused courses, you will gain working knowledge of critical federal compliance frameworks, including the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC) sanctions screening, Suspicious Activity Reporting (SAR), Currency Transaction Reporting (CTR), Customer Identification Programs (CIP), and S.A.F.E. Act mortgage licensing under Regulation G and Regulation H. You will learn to identify money laundering typologies and terrorist financing red flags, execute Financial Crimes Enforcement Network (FinCEN) regulatory filings, implement name screening and customer due diligence programs, and maintain mortgage loan originator licensing compliance across federal and state requirements. No prior compliance background is required. Designed for professionals in banking, lending, and financial services ready to build skills that protect their organizations, satisfy regulators, and grow in financial crime prevention.

Course objectives

• Prepare AML analysts and BSA officers with the necessary compliance knowledge
• Teach the execution of Suspicious Activity Reporting (SAR) and Currency Transaction Reporting (CTR)
• Provide a foundational understanding of federal compliance requirements