Cart Summary
0 courses
0 hours
View Cart
Sign In
Home
Products
Solutions
About
Sign In
Search
PublicSurveys
Toggle navigation
Products
Insurance Education
Securities Education
Certification Education
Tax & Accounting Education
Real Estate CE
Funeral CE
Workplace Education & Training
Solutions
For Businesses
For Recruiting
For Compliance
For Partners
For Casinos
About
Blog
Our Story
How We Work
Careers
Contact Us
Sign In
Chat
877-488-9308
FINRA: Detecting Financial Crimes: Money Laundering
Overview
In this course, individuals will learn about money laundering techniques in order to recognize attempts to conceal illegally obtained money and evade relevant AML rules.
Find this course for your license
License or Certification
--Select an Option--
CFP® Certification CE
FINRA e-Learning
Regulator
Type
Learning Objectives
Anti-money laundering rules
SAR reporting requirements
Account opening red flags
The money laundering process
Customer account monitoring
Identifying terrorist financing
Designed For:
Registered Representatives
Course Information
Adding additional credit may change exam requirements.