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. 

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.