In an effort to offer you more training, we’ve partnered up with the Association of Certified Anti-Money Laundering Specialists (ACAMS), the world leader in AML training and certification to present AML training across North America, Latin America, Asia, Africa and the MENA region.

In a competitive marketplace, play the education card.

When times get tough, private industry and government agencies lose the fat and keep the muscle. Today it is critical that you set yourself apart through superior knowledge and advanced training to protect your organization while keeping down costs.

Advance your career by staying on top of your training.

Whether you’re new to the AML field or an experienced professional seeking a refresher, this seminar offers an in-depth review of key U.S. money laundering legislation that will protect your organization and enhance your career. With an emphasis on interactive learning and hands-on training, you’ll leave with a solid grasp of the latest threats, applicable laws and regulatory obligations so you can ensure you and your organization are in compliance.

Expand your AML network, and earn required continuing education credits.

Throughout the day, networking breaks provide the opportunity to forge strong working relationships with participating peers, experts, regulators and enforcement agents. And while you’re making strategic contacts, you’ll also be earning continuing education credits (CAMS, CRCM, CLE and CPE).

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