Course Overview: This course is designed for financial institution employees with Bank Secrecy Act and Anti-Money Laundering compliance responsibilities.

Learning Objectives:

• Understand the Customer Due Diligence Requirements

• Understand the Beneficial Ownership Requirements

• Understand the Amended AML Program Minimum Requirements

• Understand the Beneficial Ownership Certification Form

Audience: Management, Operations Staff, Sales, Teller

Course Format: Interactive; Self-paced

This course takes approximately 30 minutes to complete.