AML Training for Compliance VP Customers

Initial and ongoing training is one of the "Four Pillars" of an effective AML program. Compliance officers need a more comprehensive training program and may require certification, particularly if the institution has had issues with money laundering compliance in the past, but this course will meet the requirements for line personnel annual training. 

We provide you with PowerPoint Presentations that you can use to deliver training internally as part of the Anti-Money Laundering Policy Template. However, if you would rather use a 3rd party to deliver the training, you can find these are extremely expensive or cumbersome. To assist our customers, we have sourced and vetted several free training courses from public domain materials. You can take the course by following the training videos and prove completion by completing the quizzes.

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AML Training Courses

Course 1 - Understanding AML/BSA Plans

Course 2 - FinCEN Course on Suspicious Activity

This course was produced by the Treasury Department and helps to explain how Suspicious Activity is identified.

Course 3 - Compliance Manager Only - Training on BSA-AML Rules

You can skip this course if you are not an Anti-Money Laundering (AML) manager. This course is designed for Compliance Managers. Learn how to:

1. Implement a BSA AML Plan
2. Oversee an AML risk assessment
3. Supervise a BSA AML Plan

If video doesn't load, click here.

As with ALL compliance manager training, retain copies of the training by:

1. For videos, taking a screen shot of the final screen, including the date and time of completion by capturing the date stamp window of your browser/pc.
2. Retain all written courses, articles, textbooks, etc.
3. Course completion should be documented by a detailed syllabus, text and completion certificate

Step 4 - AML Course Completion Quiz

Take this quiz and at the end enter your name and company name. Print or download the completion certificate and include it in your AML folder to provide to examiners as evidence of your compliance with the training requirement. 

AML COURSE QUIZ