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Virtual and live workshops
Ensuring compliance in your AML/CFT program

AML Compliance Training

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BSA/AML training

A panoramic AML/CFT compliance training program that fits your needs.

The ever-changing AML regulatory environment can be difficult. Demands from regulators and requirements from law enforcement make it challenging for BSA staff to make time for the professional eduction they need. That's why we created Abrigo AML Compliance Training.

Both BSA/AML professionals looking to brush up on their regulatory knowledge and new staff members who need comprehensive AML compliance training can benefit from these workshops. 

Multiple program opportunities

BSA/AML training online or hands-on

Abrigo's BSA/AML training meets participants wherever they are, offering two options so BSA staff can do what works best for their schedules.

Held in Austin, Texas, or experienced online, Abrigo's AML Compliance Training covers BSA program management, KYC requirements, suspicious activity reporting, and more. 

View dates CE CREDIT DETAILS  > 

AML training program details

AML compliance training curriculum

Abrigo offers two-day, in-person training for those who want a more hands-on approach and a condensed one-day virtual event for those who would prefer to learn from their desk. No matter which program you choose we have training that will leave your staff feeling confident,  and they'll bring back guidance that can set up your institution for success.


Who should attend?

Abrigo's AML compliance training is designed for any BSA professional, regardless of tenure in the industry. All financial institution employees are required to complete periodic BSA/AML training. Our training  meets those requirements in a comprehensive and interactive way. Consider sending:

  • BSA officers and department staff
  • Frontline staff
  • Board of directors

What are the takeaways?

BSA professionals need to stay on top of the latest regulatory changes and financial crime trends. Abrigo's AML compliance training program can help you:

  • Learn strategies for managing your institution’s AML/CFT program while mitigating risk
  • Show regulators that your institution is serious about its BSA/AML responsibilities
  • Advance your career with continuing education credits

Continuing education credits

Abrigo's AML compliance training delivers practical solutions and best practices from industry experts.
Learn from an experienced, ACAMs-certified team and earn your annual general CE credits.

Virtual Credits

  • General CE = 5
  • CRCM = 6.75
  • CAFP = 6.75
  • CERP = 2.25 
  • CFCS = 5

LIVE Credits

  • General CE =10
  • CRCM = 13.25
  • CAFP = 13.25
  • CERP = 6.75
  • CFCS = 12

BSA/AML training curriculum

AML compliance training that creates the right foundation for your AML/CFT program.

Our AML/CFT training curriculum covers industry trends, regulatory expectations, and best practices for financial institutions. Learn the inner makeup of the 5 pillars that need to be in your AML/CFT program.

AML Compliance Training Registration

Whether in-person or online, get the tools you need to build a successful AML/CFT program while you earn continuing education credits

Virtual Training:

10:00 a.m. - 4:00 p.m. CT

This one-day webinar features basic BSA and AML/CTF topics, including extensive information on money laundering, developing a BSA program, and interactive sessions that cover due diligence, CTRs, and SARs.

Available Dates:

REGISTER FOR FEBRUARY 26

REGISTER FOR APRIL 22

REGISTER FOR JUNE 24

REGISTER FOR AUGUST 19

REGISTER FOR NOVEMBER 18

 

registration fee: $500

VIEW CE CREDITS

LIVE Training:

Austin, TX - 2 Days

This 48-hour collaborative workshop covers a comprehensive AML compliance training curriculum. Hear from experts on BSA/AML regulation and take a deep dive into best practices for due diligence, CTRs, SARs, and more.

 

Available Dates:

REGISTER FOR MARCH 25-26

REGISTER FOR JULY 29-30

REGISTER FOR oCTOBER 28-29

 


registration fee: $800

VIEW CE CREDITS
AML training leaders

Learn from AML compliance training experts

Our ACAMS-certified team consists of former BSA and compliance officers with over 24 years of experience in the BSA industry. Abrigo's team knows firsthand how to develop a strong and efficient AML/CFT program.

Hannakah Rubin, CAMS

Client Development Specialist

read bio

Seth Dingas, CAMS, CRCM

Senior Training Consultant

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