3 Credit HoursGeneral (Legal)
Anti-Money Laundering & Beneficial Ownership
AML compliance for attorneys covering the BSA framework, client due diligence, Corporate Transparency Act beneficial ownership reporting, suspicious activity recognition, real estate money laundering schemes, trust and estate AML risks, IOLTA compliance, and building an AML compliance program.
Topics Covered
- AML framework and Gatekeeper Rule
- Client due diligence and Know Your Client
- Corporate Transparency Act and BOI reporting
- Suspicious activity recognition
- Real estate transactions and money laundering
- Trust and estate planning AML risks
- Attorney trust accounts and IOLTA compliance
- AML compliance programs for law firms
Exam Requirements
Review Questions
9
Throughout the course material
Final Exam Questions
15
Multiple choice, 4 options each
Passing Score
70%
Minimum requirement
Time Limit
1 Year
Self-paced from enrollment
Certificate of Completion
Upon passing the final exam, you will receive a certificate including all required fields:
- Provider name
- Program name
- Program number (upon approval)
- Program dates
- Credit hours awarded
- Instructor signature
- Your name
- Unique certificate number