AML Training

Prevent potential red flags and BSA violations with on-demand training.

Training at your Fingertips

Select training from our ready-to-use catalog, with topics ranging from Reg BI to advertising.

Why is AML Training so Important?

Did you know that anti-money laundering cases resulted in the most fines for FINRA in 2018, up 87% from 2017? Not only that, but this was the fourth consecutive year that AML was a top fine category for FINRA and the second year in row that it topped the list. Building a comprehensive training program is the first step in educating your representatives on the importance of identifying and preventing these types of violations.

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Interactive E-Learning

Our AML course catalog has been built to include interactive elements that combine rich content with adaptive learning exercises to provide the end user with a more engaged online learning experience. Courses feature click-to-reveal quiz questions and end-of-course assessments, intended to challenge the learners’ understanding and retention of the course materials.

Powerful Reporting

One of the biggest benefits of working with us is our dynamic reporting dashboard which provides a real-time snapshot of your representatives’ learning progress. Exam results and course completions can easily be exported in a single click to quickly identify learning gaps and assign additional training, if needed.

Need State CE Credits?

Looking for AML training to fulfill your state CE requirments?

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AML courses can be purchased individually, by state, or through our Insurance CE portal for as little as $14.95 per course. Many of our courses qualify for dual credit and aid in the detection and prevention of money laundering by covering the regulations, ramifications and red flags associated with these activities.

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Popular Courses

Looking to freshen up your content? Check out these popular courses.

Advanced Anti-Money Laundering Overview

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Anti-Money Laundering: Beneficial Ownership

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Anti-Money Laundering for Home Office Personnel

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Complete Your Program

Complete your program by adding these additional services!

Annual Questionnaires

Add an actionable ACQ to your program to verify your representatives’ annual activities and disclosures.

Conflict of Interest Tracking

Individually track Outside Business Activities, Gifts, Entertainment, Customer Complaints and more!

Firm Element

Deliver your Firm Needs Analysis Survey and choose from over 450 Firm Element courses.

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