Interested In an Online Training Solution for Anti-Money Laundering Education?
The landscape and scale of financial crime compliance risks are fundamentally changing everyday. It’s more important now than ever to protect your property from these risks. As the industry’s leading e-learning provider, our online training platform delivers more than 150 engaging courses. This includes a suite of courses dedicated to anti-money laundering. Our courses are regularly updated to comply with the Federal training requirements.
Train your employees, test their knowledge, and track their progress all from one place!