FirstNet Learning, Inc., a NEOGOV company training

Many organizations – especially those that provide wire transfers, money order or checks, currency exchange or check cashing services – are at risk for being targets of money laundering. Ensuring compliance with federal anti-money laundering laws and protecting the organization from risk can be complicated. This course explains how to recognize signs of potential money laundering and how to comply with complicated reporting and record-keeping laws.

The goal of this course is to help business associates comply with the general HIPAA training requirements, including those contained in the recent ARRA HITECH act. This course explains the importance of HIPAA, outlines the legal requirements related to protecting PHI, and specifies best practices for the handling of such information.