Course Overview: Introduction and overview of anti-money laundering responsibilities placed on financial institutions and their employees by the U.S. government as defined under the Bank Secrecy Act, the USA PATRIOT Act, and the Office of Foreign Assets Control.

Learning Objectives

• Correctly identify federal laws and regulations that apply when opening deposit accounts and their related services

• Fulfill regulatory responsibilities at account openings in support of deterring money laundering and other criminal activities

• Recognize and report suspicious financial activities and transactions while maintaining confidentiality Audience

Audience: All Staff

Course Format: Interactive; Self-paced

This course takes approximately 50 minutes to complete. 

About Interactive Courses

BankersHub Interactive Courses are a self-paced learning experiences designed to actively engage learners, rather than having them passively watch or read content. Interactive components prompt learners to participate, make decisions, and apply what they’re learning in real time.

Benefits of Interactive Learning

• Improves retention: Active learning helps people remember and apply content more effectively.
• Reduces fatigue: Interactive elements keep attention and break up long-form content.
• Builds confidence: Real-time feedback allows learners to test and reinforce understanding.
• Scales training consistently: Especially useful for institutions looking to onboard or upskill staff uniformly.