ETA AML/BSA/KYC

This course delivers a focused and practical understanding of the Anti-Money Laundering (AML) requirements as they apply within the payments industry. It is designed for compliance, risk, and operations professionals in fintech companies, money services businesses (MSBs), banks, and other entities that handle payment processing and digital financial services.

Key:

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Instructions
Before you begin this course, we recommend that you have a set of headphones, a notebook, and a pen or pencil at hand. The course includes a voiceover, so a set of headphones is particularly helpful. Click on the "Read More" button to read the instructions. The course will unlock after clicking "Continue" from the instructions page.
You must register to access.
ETA AML/BSA/KYC
Begin self-paced component package.
Begin self-paced component package.
You must register to access.
ETA AML/BSA/KYC Course Survey
Agree to terms to continue.
Agree to terms to continue. Thank you for completing ETA AML/BSA/KYC. We would appreciate your feedback on this course by completing the survey at this link:
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ETA AML/BSA/KYC Certificate
No credits available  |  Certificate available
No credits available  |  Certificate available
You must register to access.
Compliance Credit
1.00 COMPLEDUCREDIT credit  |  No certificate available
1.00 COMPLEDUCREDIT credit  |  No certificate available
You must register to access.