Anti-Money Laundering - General

50.0025.00
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  • Course Delivery: On Demand
  • Duration: 1 Hour(s)

Description

This course will cover general money laundering terms and why money laundering is a threat. In addition, this course will cover the various anti-money laundering laws including the USA Patriot Act, the Money Laundering Control Act of 1986 and the Bank Secrecy Act.

Course Objectives

"Upon completion of this course, student should be able to:
Understand gerneral terms of anti-money laundering
Determine the various anti-money laudnering laws including the USA Patriot Act, Money Laundering Control Act of 1986 amd the Bank Secrecy Act"

Topics Covered

This course covers the following topics: Lesson 1: Real Estate Financing Lesson 2: Fundamentals of Investing Lesson 3: Housing: The Cost of Shelter Lesson 4: Investing in Real Estate

Prerequisites

n/a

End of Course Instructions

Congratulations! You have successfully completed your online course; you may now print your certificate(s) online from your default login page (you may need to refresh this page)

Quiz Information

You will not be required to pass the quizzes to move on to the next lesson.

Exams

The final exam must be passed successfully with 70% or higher in order to receive your certificate of completion.

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