Bootcamp

Anti-Money Laundering (AML) Bootcamp

Anti-money-laundering laws and regulations target criminal activities including market manipulation, trade in illegal goods, corruption of public funds, and tax evasion, as well as the methods that are used to conceal these crimes and the money derived from them. It's up to financial institutions to monitor their customers' deposits and other transactions to ensure they aren't part of a money-laundering scheme.

Learning objectives:

After attending this AML bootcamp, attendees will be able to:

  • Understand the key elements of an AML compliance program, including the five pillars and regulatory expectations.
  • Identify when enhanced due diligence is necessary, how suspicious activity reports (SARs) are used, and the consequences of non-compliance.
  • Recognize and investigate AML red flags.
Sharon Blanchette 2.5 HR
Included with Team Membership

About This Course

This Bootcamp will cover the background and definition of AML, go over the different ways financial institutions need to stay compliant, and also red flags that occur in everyday life.

Courses Included:

  • AML: Overview and Fundamentals
  • AML: Risk Management
  • AML: Training and Red Flags

This bootcamp will take approximately 2.5 hours to complete

 

*This program does NOT qualify, nor meet the National Standard for NASBA accreditation. 

Your Instructor

Sharon Blanchette
Sharon Blanchette

Sharon Blanchette is a risk, compliance, and anti-financial crimes (AFC) subject matter expert who has enjoyed a long career working with banks, credit unions, fintechs, mortgage companies/servicers, and the vendors who support them.

Sharon's specialties include building and enhancing compliance and AFC programs, assisting institutions during mergers and acquisitions, serving as a temporary outsourced compliance or AFC officer, managing lookbacks, and breaking down complex regulations and requirements into effective training materials.

Sharon is a Certified Public Accountant, a Certified Internal Auditor, a Certified Anti-Money Laundering Specialist, and holds the Consumer Regulatory Compliance Manager certification. In early 2021 she obtained a crypto currency certification and a cannabis risk management certification. She serves on the Board of the Virginia Chapter of ACAMS. She enjoys publishing articles and speaking on industry topics.

Training your team?

This course is covered under team memberships.

See Team Memberships
Buying for yourself?
$ 599
Included with Team Membership
Training your team?

This course is covered under team memberships.

See Team Memberships
$ 599
per attendee