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AML CERTIFICATION Financial Institutions and Insurance Providers face increased risk from advanced money-laundering schemes and terrorist financing activities. It is critical that financial related establishments hire and train individuals who can establish an effective AML Certification.
The Certificate in AML Compliance will help financial professionals improve their ability to detect and prevent suspicious and criminal activity by providing an overview of the types of criminal behavior commonly used against financial institutions and insurance providers, and in-depth training on the applicable U.S. laws and regulations governing money-laundering.

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