Dealing with US Anti-Money Laundering (AML) Regulations
Understanding of U.S. AML regulations administered by FinCEN.
Course Description
This course will provide exporters with a foundational understanding of U.S. AML regulations administered by FinCEN (Financial Crimes Enforcement Network), covering compliance requirements, due diligence procedures, risks of non-compliance (reputational damage, legal consequences, fines), and steps for effective AML compliance.
Sarah Middleton
The course instructors are a distinguished panel of experts curated by the International Trade Council, comprising professors and professionals with extensive experience in various facets of international trade. Our team includes seasoned practitioners in banking, trade finance, international trade, and logistics and supply chain management. With a wealth of expertise and industry knowledge, our instructors bring a diverse range of perspectives to the course, ensuring that participants receive comprehensive and insightful guidance tailored to the intricacies of global trade.
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Highlights
- Overview of AML Regulations for Exporters.
- Understanding Money Laundering Risks.
- AML Compliance Best Practices.
- Conducting Due Diligence.
- Consequences of Non-Compliance.
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