upcoming virtual courses
AML / BSA / AFC / CTF Compliance Webinars
Benefits
Training individuals and teams
to identify, investigate, and circumvent financial crime and terrorist activity.
CAREER DEVELOPMENT
Upskill knowledge and improve job performance and carreer opportunity.
PROTECT CUSTOMERS
Improve the ability to identify, investigate, and circumvent financial crime and terrorist activity through quality training.
WELL QUALIFIED INSTRUCTOR
All courses developed and instructed by 35 year AML veteran, Kevin Sullivan, CAMS, CCI
PROFESSIONAL CREDENTIALS
Receive an AML Certificate, timed agenda, & instructor bio to validate training credentials to employers & regulators
OPTIMIZE SCHEDULING
Schedule individuals for alternate course dates and levels for a better fit and to maintain staffing needs.
GET ANSWERS AND SOLUTIONS
35 years of AML experience at your fingertips to get the answers you need.
FULFILL REGULATIONS
Complete mandatory anti-money laundering, Bank Secrecy Act compliance training.
DOWNLOADABLE MANUALS
Great take aways including: Course Manual, Case Studies Manual, and an extensive Resource Manual
TAILOR MADE INSTRUCTION
An instructor who expands on topics, chooses case studies, & selects from a vast repertoire of examples to best fit that days course attendees.
IMPROVE RISK MANAGEMENT
Elevate AML / BSA Compliance Program performance with a well trained team.
INTERACTIVE AND ENGAGING
Interactive teaching style to engage attendees and encourage questions
ACCESSIBLE ACROSS DEVICES
Private virtual classroom accessible on any device via a browser requiring no downloads
VALUE
Qualified and quality compliance training for individuals and teams to improve job performance and better safeguard financial resources and the global economy.
Group discounts of 3-9 individuals in one or more course(s) automatically apply at registration. Larger groups contact us for an Enterprise Discount.
Course List
Choose a course for full details and registration.
Learn More
Select A Date For Course Info
Learn More
Due to increased bookings of private training courses and advisory sessions we are temporarily pausing public full day courses. Look for our On Demand Video Library launching soon.
To receive an invite to the launch or to schedule private training or advisory services, email us at in**@********er.com.
Select A Date For Course Info
Preview On Demand Library
Due to increased bookings of private training courses and advisory sessions we are temporarily pausing public full day courses. Look for our On Demand Video Library launching soon.
To receive an invite to the launch or to schedule private training or advisory services, email us at in**@********er.com.
FinCrime Book Recommendation!
“Anti-Money Laundering In A NutShell”
By Kevin Sullivan, CAMS, CCI
“A concise, accessible, & practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions…”
ACFCS CEE CHAPTER
Available At
Amazon, Barnes & Noble, or Apress
