Initially receiving and continually repeating training is one of the structural foundations of a strong anti-money laundering (AML) program. Every compliance officer should have a reliable, comprehensive training program in place and might require certification. This is especially the case if the institution has had issues with money laundering compliance in the past.
This training course will meet the requirements for line personnel and will help ensure that your business' AML program is strong and will remain so annually. This course follows material contained in a training video with which it is very simple to follow along. We have sourced and vetted several free training courses from public domain materials in an effort to make it easier for users.