SKU: P1972EN

Recognizing Money Laundering

$27.00 USD

This online course teaches how criminals utilize money laundering to conceal the origins of illegally obtained funds. Business professionals will learn how the process works, why it’s such a widespread issue both in the United States and globally, and what businesses can do to identify and prevent it.

Criminals often deal in cash, not because it’s convenient, but because it’s hard to trace. The challenge is getting that money into the financial system without raising red flags. That’s where money laundering comes in.

With an estimated $800 billion to $2 trillion laundered annually worldwide, understanding the red flags and legal requirements is crucial. This course covers key U.S. laws, reporting duties, anti-structuring rules, and practical prevention tips for business owners.

LEARNING OBJECTIVES

By the end of this course, business owners and professionals will be able to:

  • Define money laundering and explain how it works
  • Identify the main steps in the laundering process
  • Review key U.S. laws, including the Money Laundering Control Act
  • Understand reporting obligations and structuring rules
  • Recognize red flags linked to suspicious transactions
  • Apply basic prevention practices in your business

COURSE OUTLINE

This online course covers:

  1. Defining Money Laundering
  2. The Money-Laundering Process
  3. Section 1956 of the Money Laundering Control Act
  4. Reporting Requirements
  5. Anti-Structuring Rules
  6. Red Flags
  7. Tips for Preventing Money Laundering

AUDIENCE

This course is designed for business owners and professionals who want to understand how to recognize and respond to money laundering risks.

SPECIFICATIONS

Duration: 1.0 hours

Module(s): 15585EN

SKU(s): P1972EN

NASBA CPE Credits:

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We ensure secure processing of your payment information and do not retain or have any access to your credit card details.

What can you expect?
  • Complete training anytime and anywhere from any device with an internet connection. 
  • Interactive training with video, exercises, knowledge checks, case studies, and scenario branching for a memorable learning experience. 
  • A final exam is included at the end of the course to ensure knowledge retention.
  • A training completion certificate is instantly awarded when the course is completed with a passing score. 
  • Automatic email notifications to ensure training is completed by the deadline. 
  • Designed by a team of instructional designers, subject-matter experts, and consultants with decades of experience.

What's included?
  • HTML5 format works on any device with an internet connection.
  • Cross-device syncing let's you take training on a mobile device and switch to laptop or desktop without losing your progress.
  • Automatic content updates to keep courses fresh and relevant.
  • An ADA-compliant interface lets you easily switch navigation. 
  • Course modules that include videos and interactive content for a more engaging learning experience. 
  • The course automatically saves your progress, so you never lose your spot. 
  • Complete control of audio and closed captions.
  • Built-in knowledge checks at the end of each section. 
  • A certificate of completion is automatically issued upon finishing the course with a passing score. 
  • An administrator user account lets you buy courses, assign them to your team, track training progress, run reports, and access certificates.

Customer Service
  • Learners receive automated email notifications until training is completed.  
  • Phone and email customer support at no additional cost.  
  • Submit and track support requests 24/7 in our support portal.
  • Access help articles and resources in our knowledge base.
Need to train your team fast?

Pick your courses, buy seats for up to 99 people, and manage everything from your admin dashboard. You can track progress, run reports, and download certificates anytime.

Need this course for your LMS? 

Contact our sales team for courses via SCORM / API.  

Need flexible pricing?

Request a price quote and we’ll find what works best for your team. Whether it’s bulk discounts, course customization, a branded portal, or bundle pricing, we’ve got you covered.

⭐️ ⭐️ ⭐️ ⭐️ ⭐️

I was able to access the course seamlessly on my phone, and the content was really informative.

Mary

Vubiz Learner

How It Works

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    Buy What You Need

    Select the courses you need for up to 99 learners.

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    Create Your Account

    Sign up to access to your training dashboard.

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    Assign Training

    Assign the courses to your staff or to yourself.

Course Features

Our courses are ADA-compliant, work on any device with an internet connection, incorporate interactive learning activities, and are updated regularly.

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Frequently Asked Questions

How do I access training?

After purchase, you can self-register for training from your Account Dashboard.

How long do I have access?

You have one year of access to the course.

What happens if I fail the exam?

The purpose of the exam is to test your knowledge. You simply take it again until you pass.

What are the technical requirements for the training?

Courses can be viewed on any device – Mac, PC, tablet, and/or mobile with any internet browser and an active internet connection. Just turn off and disable all pop-up blockers. See full tech specifications.

Can I change the name on the certificate?

Yes. You’ll need to contact our support team before you complete the course.

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