No-Cost AML Training
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.
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.
AML Training Courses
FinCEN Course on Suspicious ActivityThis course was produced by the Treasury Department and helps to explain how Suspicious Activity is identified.
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Compliance Manager Training on BSA-AML RulesAnti-Money Laundering (AML) rules come from the Bank Secrecy Act (BSA). This course is designed for Compliance Managers. If video doesn't load, click here: https://youtu.be/7ld6YjfvgSI
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2021 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.
