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:

• Residential Mortgage Lenders & Originators
• Insurance Agents & Brokers
• Precious Metals & Jewelry Dealers
• Money Services Business
• Money Services Business – Español
• Check Casher
• Payment Processor/ISO
• Securities Broker/Dealer

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.