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4 Grand Cove Way, Edgewater, NJ 07020 USA

 

To contact us:

Phone:       (866) 790-5095  

Fax:           (201) 266-0021

Email:        help@amlpartners.com

 

AML Partners LLC, offer a Full Range of training options for you.  From our one hour free Webinars to Full one week courses.  All of our training (except the Webinar) include a test to insure comprehension.  We can model a full training program for you or supplement your current program.  All of our instructors are Active BSA/AML Consultants with years of experience.  We usually can work within any training budget.  Give us a call we can help.

Training

· Pick one of the subjects mentioned above or request another

· Job Specific Training like CIP or Monitoring

· On-Site, Offsite or Webinars

· All training includes record management to insure you get the credit for the course

 

Additional BSA/AML Training

 

· Risk Modeling

· Create your own Risk Model

· Customer Identification Program

· Design your own Customer Identification Program

· Compliance Program Requirements

· Effective Procedure Development

· Effective Monitoring for Suspicious Activity

· Effective Audit/Review Techniques

· Discuss Institution AML challenges

· Test - Review of Test Results

Full Week BSA/AML Compliance Workshops—on/offsite