Square

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