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
• Investment Advisers
• Precious Metals & Jewelry Dealers
  

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

To make a purchase for a large number of personnel, please email SIRS.

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