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.
During the course, we'll cover:
Questions are embedded throughout the module and completion is recorded for review and regulatory records.
As the course administrator, you have the ability to:
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.
Email training@acacompliancegroup.com for more information.
$500 USD
$1175 USD
$2200 USD
$4000 USD
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.
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