One of the critical elements of a successful anti-money laundering program is employee training. AML Experts offers a variety of AML training services which ensures that employees are fully aware of their responsibilities and that they remain in compliance with standard AML practices.
â€¢ Online (via TAMLO)
â€¢ In-person instruction
â€¢ Customizable Programs for Group Employee Training
â€¢ Executive Training (Manager and Board of Directors)