AML Refresher 2026

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).  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