Anti-Money Laundering and Counter Terrorism Financing Awareness Training

Our web-based training course provides asset management firms and private fund managers with an introduction and overview of money laundering, the current regulatory environment and industry standards. It's also designed to ensure your staff understands their role within your firm’s Anti-Money Laundering ("AML") Program. 

COURSE CONTENT

During the course, we'll cover:

  • An explanation of money laundering and terrorism financing, 
  • How regulations and sanctions impact firms in the financial industry, 
  • How conducting business globally creates additional AML risks and how to mitigate them,   
  • Suspicious activity red flags and other tips employees should understand to protect your firm’s reputation,
  • And more.

Questions are embedded throughout the module and completion is recorded for review and regulatory records.

Foreign Corrupt Practices Act Basics Training

 

COURSE ADMINISTRATION

As the course administrator, you have the ability to:

  • Send training (with unique links for tracking) to individual trainees
  • View current completion status
  • View last login time for trainees
  • View quiz scores
  • Download a PDF or Excel report of completion and quiz scores
  • Send reminders to staff

COMPLIMENTARY PREVIEW

Sample the training with our complimentary preview! This trial will allow you to experience the training as a participant and will remain available for two days after starting the course. Please note that this sample will not provide access to the back-end portal through which you can administer the training, track staff progress, and view quiz results.

Request Free Trial Here

Email training@acacompliancegroup.com for more information. 

PURCHASE

UP TO 10 STAFF

$500 USD

  • 1 Year of Access
  • Email Invitations
  • Self-Administered

UP TO 25 STAFF

$1175 USD

  • 1 Year of Access
  • Email Invitations
  • Self-Administered

UP TO 50 STAFF

$2200 USD

  • 1 Year of Access
  • Email Invitations
  • Self-Administered

UP TO 100 STAFF

$4000 USD

  • 1 Year of Access
  • Email Invitations
  • Self-Administered

 

Firms with more than 100 staff members or those looking to pair this training with additional compliance services should contact training@acacompliancegroup.com for a customized quote.