Account Opening and AML
8 short videos covering every testable point in this unit. Pick a video below, or read any topic's full written lesson free in the CertFuel app, no signup wall.
Customer Account Information 
Customer Identification Program (CIP) 
AML Compliance Program 
SAR and CTR Reporting Obligations 
OFAC, FinCEN, and the SEC's BSA-Compliance Hook 
Account Transfers 
Reg S-P (Privacy) and Reg S-ID (Identity Theft) 
Numbered Accounts and Customer Statements Read this unit's lessons, free
Every topic in this unit has a full written lesson, free to read in the CertFuel app with no signup wall. The complete Series 24 course also includes adaptive practice questions and spaced-repetition flashcards, free through the end of 2026.