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Training with AML-ology

AML-ology has done the work for you and offers multiple products to help keep your financial institution up to date with AML related training. We welcome your feedback, so let us know what additional types of training that could be useful to your financial institutions.

Jade Lohr, FRAML Department Assistant Manager Washington Trust Bank
Myself as well as several of my team members attended the BSA Virtual School. We found the curriculum to be very beneficial. We were impressed with the wide range of topics covered and found the degree in which the content was covered provided the attendees with a broad understanding of BSA. We appreciated the use of real life examples as well as the engaging atmosphere. We had great dialogue as a group and found value in having a platform to interact and ask questions. I really appreciated hearing feedback from my team members that the school provided them with an understanding of the BSA processes they perform and empowered them to perform those processes more efficiently. As a seasoned BSA professional, I found the school to be a great refresher and was excited to see some content based on current trends and legislation. I highly recommend this school for BSA professionals at all skill levels.
Annilyn Goode, Compliance Manager Loyal Trust Bank
I highly recommend this course to anyone who is new to B.S.A. and to those who desire a stronger grasp of proper B.S.A. processes and procedures. This course provides each participant with a solid understanding of what is necessary for their organization to have a successful B.S.A. Program. Nancy is an awesome instructor! She is extremely knowledgeable and communicates course material effectively. She challenges your knowledge and understanding of the course material.

2024 BSA Board of Director Training

Our Board of Director training will include an overview of BSA responsibilities, for both the institution as a whole and as Board Members. It will also include the risks financial institutions are currently facing. This training can be offered as a PowerPoint slide deck, a recording, or a presentation. There are additional options to customize the training to be specific to your financial institution!

2024 BSA Board of Director Training
$99.00 – $349.00 Log in/Register to Purchase

Build-Your-Own Training

Build Your Own (BYO) Virtual BSA/AML Training
$0.00 Log in/Register to Purchase

General Training

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AML-ology

The study of AML trends and solutions

[email protected]
855-272-5995
1245 Whitehorse-Mercerville Road, Suite 409, Trenton, NJ 08619

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Curriculum

AI Corruption Through Adversarial Machine Learning
10/01/2024
Understanding AML and KYC: The Foundations of Financial Compliance
09/03/2024
Spotlight: Handling Suspect Credits in ACH
07/01/2024

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Once this form has been submitted, you will be contacted by one of our BSA Experts to finalize the date and time of the presentation. The date will not be confirmed until payment has been received for the training.
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Name*
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Email*
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Date of Requested Presentation*
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Once this form has been submitted, you will be contacted by one of our BSA Experts to finalize the date and time of the presentation. The date will not be confirmed until payment has been received for the training.
Comments
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Name*
First Last
Email*
Phone*
Format*
- Live Presentation
- Recorded Presentation
Requested Recording Delivery Date
MM slash DD slash YYYY
Date of Requested Presentation
MM slash DD slash YYYY
Time of Requested Presentation
: HH
MM
AM/PM
Once this form has been submitted, you will be contacted by one of our BSA Experts to finalize the date and time of the presentation. The date will not be confirmed until payment has been received for the training.
Name
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Name*
First Last
Email*
Phone*
Date of Requested Presentation*
MM slash DD slash YYYY
Time (EST) of Requested Presentation*
Once this form has been submitted, you will be contacted by one of our BSA Experts to finalize the date and time of the presentation. The date will not be confirmed until payment has been received for the training.
Comments
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Training

Training with AML-ology

2024 BSA Board of Director Training

Build-Your-Own Training

Build Your Own (BYO) Virtual BSA/AML Training

General Training