ONLINE ANTI-MONEY LAUNDERING TRAINING

WebCE® delivers up-to-date anti-money laundering (AML) training courses to a variety of insurance and financial professionals. Insurance and financial professionals use AML training courses to familiarize themselves with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime. The AML training courses can be taken by a variety of professionals in the following industries: banking, insurance, financial planning, securities, gaming organizations and more. Our online anti-money laundering training course catalog includes interactive and traditional self-study courses with the most up-to-date industry information available. WebCE’s online anti-money laundering courses can be taken for in-house compliance training, or you can add insurance CE, CFP CE and firm element credit.

Online Anti-Money Laundering Training Courses From WebCE

WebCE offers a variety of Anti-Money Laundering training and continuing education courses, including:

  • AML Case Studies
  • AML: Customer Identification Programs
  • AML: Recognizing Red Flags
  • AML: The Basics
  • AML: Understanding the Rules for Insurance Producers and Employees
  • AML: Working with Natural Clients
  • AML: Working with Non-Natural or Institutional Customers
  • Anti-Money Laundering for the Insurance Industry

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Anti-Money Laundering Training and Continuing Education

 

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Anti-Money Laundering Training Solutions for Businesses

Your company is unique. At WebCE, we believe your continuing education program should be too. Let us develop a customized anti-money laundering continuing education and training solution to meet your company’s AML compliance needs. Our Corporate Programs and Solutions offer a variety of features and benefits to companies and associations including:  

  • No contracts or set-up fees
  • Online tracking reports
  • Electronic ordering instructions & reminder emails
  • Bulk order discounts
  • Variety of billing options
  • Custom AML training & course authoring

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