Course Information

FINRA e-Learning

FINRA: Annual 2025 AML Review (EL-ELC291)

Overview

This course reviews basic anti-money laundering (AML) program requirements and established practices for creating and maintaining a robust AML program, with a focus on detecting and reporting suspicious activity. It also focuses on current industry trends and the consequences of failing to identify red flags of suspicious activity.

Summary Details

Hours

0.5

Price

$18.00

This course is not subject to discount pricing.

Save Time and Money with Additional Credit

Select all the additional credit you need and then add to cart

CFP ^{Add Certified Financial Planner CE Credit to Your CourseAdd CFP continuing education credit to your course for only a small additional charge. Once the CFP CE is selected you will then see the approved credit hours and fee. Ordering at the time of purchase will allow you to complete one exam and receive certificates of completion for each of the credits added. Credits will be reported upon completion according to our reporting schedule.}

Learning Objectives

AML fundamentals
Identifying and reporting suspicious activity
Verification of customer identity
Identifying AML red flags at account opening
Crypto Confidence Scams
Sanctions, anti-bribery and anti-corruption

Designed For:

Registered Representatives

Course Information

Adding additional credit may change exam requirements.

Access Period:	12 months
Prerequisites:	None
Delivery Method:	Self-Study
PDF Download:	Not Available
Provider of Record:	FINRA
Provider Number:	Approved
Last Reviewed:	April 2025
Study Level:	Intermediate
Approved For:	Firm Element

Exam

Proctor:	No
Passing Grade:	70

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