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
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.
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S1-31 - Framework