Since the 2001 Trade Center attacks, money laundering and terrorist financing have gained law enforcement attention, leading to the AML Act under the USA PATRIOT ACT. This requires Futures Commission Merchants (FCMs) and Introducing Brokers (IBs) to implement AML compliance programs, as mandated by the National Futures Association (NFA). This course covers money laundering and terrorist financing, NFA’s AML program requirements, and enforcement activities.