Protecting Against Money Laundering & Terrorist Financing—US

Protecting the integrity of the financial system is essential to preventing crime, maintaining public trust, and meeting regulatory obligations. Money laundering and terrorist financing pose significant risks, and financial institutions play a crucial role in identifying and preventing these activities. This course provides a foundational understanding of anti-money laundering (AML) and anti-terrorist financing (ATF) principles as they apply under U.S. law. You will learn how criminals attempt to disguise the origins of illicit funds and how terrorist organizations may exploit financial syst…