Come along on the Magical Mystery AML Tour…
~ ◊ ~
Our “Be An AML Rock Star” seminars are crossing the country bringing Anti-Money Laundering training seminars to small towns and big cities.
#AMLRockStar Seminars feature:
- Elements of a Quality AML Program ~
- Suspicious Activity Reports ~
- AML Fundamentals ~
- Due Diligence ~
…ACAMS credits for AML hard rockin’ professionals!