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AML Refresher

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.
30+ Years
Trusted by
Industry Giants
Exceptional Customer Service
Immediate Certification Upon Successful Completion
Third-party Regulatory Assurance
Up-to-Date
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.