Anti-Money Laundering E-Learning Courses

AML Series Description: FINRA's series of Anti-Money Laundering (AML) e-learning courses cover concepts and strategies to help detect and prevent money-laundering activity. Each course presents unique scenarios based on real industry experiences. The scenarios illustrate typical money laundering situations and reinforce core concepts of AML, such as customer identification program requirements, the importance of knowing your customer, due diligence, red flags, suspicious activity reporting, willful blindness and penalties.