This Virtual Currencies AML online training course is self-paced and will give you the opportunity
to raise awareness by explaining what Virtual Currencies are, why they are so appealing to
criminals Red Flags to be aware of and the current regulatory environment around Virtual
Enhance your knowledge, stand out from the rest of your peers but most importantly it will keep
you in compliance with the current AML regulations with your jurisdiction where professionals are
required to be trained on AML on an ongoing basis.
As well as the above courses, we can also work with you to tailor make your training which will cater to your business needs.
AML Video Tutorials
As well as providing online courses, we also provide a wide range on AML tutorial videos. Each video focuses on a chosen subject and explains the processes in a clear and engaging way. Some of the videos we provide are:
We have numerous AML Tutorial videos readily available, but we can also work with you to customize videos to meet your own AML business needs.