AML Refresher
Price: $30
Length of Course: 40-50 min
Platform: Accessible from any device with seamless progress tracking
Course Outline
Our Anti-Money Laundering (AML) Course is our most popular offering, covering global standards for developing, deploying, and executing AML programs. Designed to equip participants with the knowledge and skills necessary to detect and prevent financial crimes, this refresher course guides users through key concepts, regulatory requirements, and practical strategies to ensure compliance and protect firms from risks associated with money laundering and other illicit activities.
Learning Objectives
- Gain a comprehensive understanding of the Bank Secrecy Act, Countering the Financing of Terrorism (CFT), and the stages of money laundering—placement, layering, and integration.
- Learn the essential components of an AML compliance program, including customer identification, suspicious activity reporting (SAR), sanctions compliance, and whistleblower protections.
- Identify common and emerging red flags of suspicious activity, including those related to digital assets, deepfake media, virtual currency scams, and elder financial exploitation.
- Understand recent changes to AML regulations, including FinCEN alerts and rules, and apply best practices to address new threats and vulnerabilities.
Trusted by
Industry Giants
Course Content
Administrative Advantages
- Dedicated Management Portal: A separate secure login designed specifically for management.
- Real-time Tracking: Instant access to view individual employee progress and completion status.
- Reporting Access: Download certificates and reports including information about training progress, courses, system log, and much more.
- Single Sign-On (SSO) Access: Available for streamlined login, including integration with Okta.
Why Our Clients Choose Us
First-Class
Customer Service
“Team’s commitment to swift and personalized communication sets them apart.”
User-Friendly
Training Portal
“Ease of Learning Management System.”
Compliance Officer
Empowerment
“Ability for CO’s to log in and view employee training status.”
Current and Comprehensive
Content
“Regularly updated course material.”
Individual Learner
Register as an individual user & pay by credit card.
Purchase For Your Firm
Register employees for training. Email orders@xanalytics.com or contact us.
