Online Training and Certification
Course Catalog-Online AML Training Courses
AML Training Courses
Our White Paper on the history of money laundering regulations demonstrates why the AML regulatory environment increasingly requires each financial institution to analyze their money laundering risks thoroughly and consistently in order to manage them effectively.
Our courses are designed to help you do this by teaching you to think like a seasoned financial services business professional. Each course also offers flexibility and convenience – you can develop effective money laundering risk management skills at your own pace, where you want and when you want.
Course offerings include:
AML Core Competence Course
Online Targeted Business Area Money Laundering Risk Management Courses
Advanced Tactical Training Course
Online AML Officer Master Class Course -20 Hours/ 2 CEU
This 20-hour online course provides a thorough overview of the risk analysis models and risk management elements that shape a financial institution’s money laundering risk management framework.
Online AML Core Competence Course -2 Hours/.2 CEU
This 2-hour online course provides an understanding of how to analyze and manage money laundering risks in a specific financial services business context. It is suitable for anyone requiring an understanding of how the financial services industry analyzes and manages money laundering risks relating to specific customers and their transactionsg unusual and potentially suspicious financial activity in a business context.
Online Targeted Business Area Money Laundering Risk Management Courses-1 Hour /.1 CEU
Course Cost: $60.00
Each of our one-hour online targeted business area training courses explores in detail the core elements of business area money laundering risk analysis for one of the primary financial services business areas (private banking, retail financial services, commercial banking and investment management).
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