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Preview of interactive AML BSA FCC training video with testing

Five Pillars of AML Interactive Video

Preview our interactive video on demand library with this complimentary AML / BSA / FCC training video below. Tell us about your interactive compliance training video needs at in**@********er.com and will send you an agenda and pricing for your consideration.

Compliance Managment System (CMS)

Preview our Compliance Management System offering financial crime compliance training at your fingertips by watching the video below. Access via a web browser with no downloads required. Select from interactive videos on demand, live interactive virtual webinars, and custom onsite or online webinars. Learn at your own pace. A fully flexible training schedule with 24/7 access to video content. Download Course Manuals and Resources Guides. Individuals and employers each receive Certificates of Completion upon successful passing of courses to meet AML record keeping best practices. Track you or your team’s training performance. Retain video placeholders for each individual participant. Request custom courses…and so much more.

Signup to receive notification for the grand opening of our On Demand Video Library by emailing us at in**@********er.com.

About the Author

Kevin Sullivan, CAMS, CCI is a retired New York State Police Investigator and Federal Agent who dedicated his career to AML and continues that work through his company, The AML Training Academy and Advisory LLC. Kevin coordinated AML investigations for the state of New York while being detailed to one of the worlds largest AML task forces, the NY High Intensity Financial Crime Area (HIFCA) El Dorado Task Force. He has helped develop and implement global AML guidelines and trained and advised all industries and government agencies requiring AML around the globe. He helped to write various certification programs for the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) and was the co-founder and former chair of their inaugural chapter which was in NY. Follow Kevin or reserve a seat in one of his live webinars. Space is limited!

Upcoming Live Streaming AML/BSA/AFC/CTF Webinars

 

Join Kevin’s live streaming beginner and advanced AML/BSA/AFC/CTF compliance webinar courses at AMLtrainer.com/training/#upcoming_training.  Reserve your seat today.  Space is limited!

For more info or to arrange Custom Compliance Training Classes and Advisory Services contact The AML Training Academy and Advisory LLC at: ☎ (855) 265-7700 | 📧 info@amltrainer.com.

Archived Courses

Archived Courses