AML Training – $12/Course

SIRS’ anti-money laundering compliance training courses address BSA and USA PATRIOT Act AML training requirements.  Among other things, these courses address the following:

  1. Explanation of money laundering;
  2. Review of BSA/AML regulations;
  3. Money laundering risks and red flags;
  4. What to do when suspicious activity is encountered; and
  5. Regulatory enforcement actions.

Select from the following training courses:

Each course is priced at $12. After completing the course, a training certificate is awarded.

To purchase courses for a group/employees, please email SIRS.

If you have already set up a training account, click HERE to access your account.