AML Refresher 2025

Our most popular course, Anti-Money Laundering (AML), covers global standards for developing, deploying, and executing AML programs. Our latest updates include insights into the U.S. Department of Treasury’s 2024 final rule, issued by FinCEN, which expands the definition of “financial institution” under the Bank Secrecy Act (BSA) to include certain registered investment advisers (RIAs) and exempt reporting advisers (ERAs). Leveraging role-based learning, the course enhances the user experience by focusing training on issues most relevant to each participant’s role. It is updated continually to reflect changes to the Financial Action Task Force (FATF) ‘grey’ and ‘black’ lists, ensuring your compliance remains current.

Duration: 40-50 min