This course will discuss the history of Title 31, define key terminology related to the topic, and overview Title 31 compliance and the procedures related to compliance.
The course is presented in 4 Modules: 1. Title 31 and anti-money laundering compliance 2. Suspicious Activity Reports (SAR) 3. Currency Training Reports (CTR) 4. Due Diligence Procedures.
Upon completing this course, you will be able to achieve the following learning objectives: