AML Training Courses Online
Course Catalog
Online Money Laundering Risk Management Courses
| AML Officer Master Class | 20 hours /2 CEU | $420 |
| AML Core Competence | 2 hours / .2 CEU | $80 |
Online Targeted Business Area Money Laundering Risk Management Courses
| Private Banking | 1 hour / .1 CEU | $40 |
| Retail Financial Services | 1 hour / .1 CEU | $40 |
| Commercial Banking | 1 hour / .1 CEU | $40 |
| Investment Management | 1 hour / .1 CEU | $40 |
Online Advanced Tactical Training Course
| 4 Immersive Scenarios | 1.5 hours / .15 CEU | $60 |
Major AML Predicates: Major Crimes
| Drug Trafficking | 1 hour / .1 CEU | $40 |
| Serious Fraud | 1 hour / .1 CEU | $40 |
| Counterfeiting | 1 hour / .1 CEU | $40 |
| Corruption and Bribery | 1 hour / .1 CEU | $40 |
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