
AML Refresher
Price: $30
Length of Course: 40-50 min
Platform: Accessible from any device with seamless progress tracking
Course Outline & Provider Qualifications
Our Anti-Money Laundering (AML) Course is our most popular offering, covering global standards for developing, deploying, and executing AML programs. The course now incorporates the latest insights from the U.S. Department of Treasury’s 2024 final rule, issued by FinCEN, which expands the definition of “financial institution” under the Bank Secrecy Act (BSA). Continuously updated to reflect changes to the Financial Action Task Force (FATF) ‘grey’ and ‘black’ lists, this course helps ensure your compliance remains current.
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.
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.