Frequently Asked Questions
Why would I take your courses as opposed to other money laundering courses?
Will your courses help me meet regulatory expectations or requirements?
Do your courses offer guidance on a specific jurisdiction’s money laundering regulatory framework?
Will taking any of your courses provide me with membership in any sort of professional organization?
Will taking any of your courses oblige me to take additional courses to maintain my certification?
Why do all of your courses have multiple scenarios in them?
Are the scenarios real?
Can I receive continuing education credit for your courses?
Will taking your courses satisfy my continuing legal education requirements?
Will taking your courses satisfy my college or university requirements?
Below we have included several frequently asked questions about our AML courses. Click on the links to read the answers.
Which course should I take first? Will I receive a certificate when I complete my training?
Will I receive a certificate, suitable for framing?