The Expert Source for Online Training in Money Laundering Risk Management
ProCert Training offers scenario-based money laundering risk management courses that provide the business context and analytic frameworks you need to develop highly effective risk management techniques.
Our online courses are designed to help you do this by teaching you to think like a seasoned financial services business professional. Each course also offers flexibility and convenience – you can develop effective money laundering risk management skills at your own pace, where you want and when you want. Our White Papers include an analysis of the history of money laundering regulations, which demonstrates why the AML regulatory environment increasingly requires each financial institution to analyze their money laundering risks thoroughly and consistently in order to manage them effectively.
ProCert Training, LLC, is an IACET-accredited provider of continuing education units (CEU), so financial services professionals, law enforcement agents, regulators and other industry participants may be able to meet not only their regulatory expectations but also their professional continuing education obligations by taking our business-focused, interactive online courses.
Click on one of the images below to learn more about how our online money laundering risk management courses can meet your specific training needs.