This 25-minute course provides an overview of both global AML compliance obligations and sanctions compliance for Financial Institutions. The course explores how to comply with global AML laws, including requirements under the US Bank Secrecy Act, OFAC (Office of Foreign Assets Control) and FinCEN (Financial Crimes Enforcement Network), as well as Canada’s FinTRAC and Ireland’s Proceeds of Crime Act. It covers high-risk countries, regions and Specifically Designated Nationals (SDNs) under the US Sanctions list.