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/CFT training across North America, Latin America, Asia, Africa and the MENA region.

Why take a Web Seminar?

In these times of economic turmoil, shrinking budgets and departmental cut-backs, Web Seminars are a great way to receive top-notch, interactive training without added travel expenses and time away from the office. With these Web Seminars you will be able to take advantage of:

• The frequency of a convenient training series – you can kick off your month with specialized training on the first Friday!
• More choices – choose from multiple web seminars each month, running in up to 5 different time zones
• 2-hour in depth review of a specific topic
• No travel time or budget needed
• Continuing education credits
• Significant savings when you choose to participate in more than one seminar

These Web seminars offer the convenience of participating in a seminar given by top AML/CFT experts in the comfort of your office. No need for a special setup. You follow along using your web browser while listening to our AML/CFT experts over your computer speakers or via the teleconference. Plus, receive answers in real-time during the Q&A session.

More Topics. More Regions. More Web Seminars.

For 2010, we’ve expanded our offering of web seminars - convenient and cost-effective virtual training sessions where you receive two hours of the top guidance in the industry on cutting-edge, practical issues that matter to you.

Hot Topic Web Seminars

addressing your latest, up-to-date concerns such as complying with the new international ACH rules, maximizing your AML resources, the pros and cons of outsourcing AML compliance and more.

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Regional Focus Web Seminars

addressing global topics as well as regional issues for Europe, Middle East and Asia.

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Complimentary Web Seminars

addressing timely topics and best practices in the AML/CFT and compliance industry by partnering with like-minded associations and companies.

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Download recordings of past web seminars

Listen to a recording of one of previous web seminars at your own pace on your own time.

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Download complete training catalog