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What is an on-demand training? |
Our on-demand training e-learning courses allows you to learn at your own pace. You can click through visual training aides and slides and listen to prerecorded audio on a particular topic.
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How long are these videos? |
Our online videos are between 30 and 60 minutes.
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Are our on-demand training also accredited by ACAMS? |
Yes, AML Services International have obtained accreditations by the Association of Certified Anti-Money Laundering Special (ACAMS). By joining our AML training program you can qualify for CAMS credits for ACAMS recertification process. For more information about the recertification process please visit the ACAMS.org web site. You will receive 1 ACAMS credit per webinar.
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Can I receive a certificate of attendance after I watched the video? |
Yes, you can request a free certificate of attendance by using the registration form below. The certificate of attendance will be sent to you by email. You can only request up to 5 certificates per registration fee. Any additional certificates will be charged $10 administration fee each.
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What is the difference between a Webinar and Webinar On-Demand? |
A Webinar is a live event via the Internet. Those that register for this class are lead through the content by a moderator and presenter. At the end of the Webinar, there is a "Q&A" period. Attendees can submit questions to the presenter via the chat box. Webinar
On-Demand is the playback (recording) of the live event. Those who purchase this educational offering, will receive a link after the webinar to view and listen to the recorded event when time allows.
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What is the differences between the options "Buy Online Video" and "Buy DVD Video"? |
AML Services International offers a self-paced educational training video which include a tutorials with expert instructors that allow you to learn at your own pace. You can take an entire training course, or watch the training in a non-linear basis.
Online Video
There are two options to buy the video. You can watch or download the video online from our www.nomoneylaundering.com website or you can buy our DVD video. To watch the online video please check your browser settings with our requirements list below. The online video is directly available to watch after you have completed the payment process. For security reasons please note that the download links will expire after 1 month.
DVD Video
We also have the option to buy the DVD video. The video quality is higher than what we offer online, and you can take a course with you to study when you travel or work, without the need for an internet connection. We will ship the DVD video within 3 working days. Depending on the destination address please allow up to 12 to 18 days for shipping. DVDs are licensed for individual use only. Please contact us if you are interested in licensing training for multiple users.
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What are the browser requirements? |
AML Services International uses flash technology to play training and instruction videos. Every browser with a medium security level should be able to run these flash videos without any problems. You only need to install the Adobe Flash-player plug-in (version 7 or higher) to run the videos. For more information about this plug-in please refer to the Adobe web site:
Click here.
If you have still issues with viewing videos or downloading documents, please check if the following security settings in Internet Explorer are "enabled". These setting can be found in IE menu "Tools" -> "Internet Options" -> "Security" -> "Custom Level".
Setting: ActiveX controls and plug-ins
- Script ActiveX controls marked safe for scripting = Enabled
- Run ActiveX controls and plug-ins = Enabled
Setting: Scripting
- Active scripting = Enabled
To be able to download documents, please check the following setting (please note that we only use PDF-files for downloading):
Setting: Downloads
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What type of download formats do you support? |
You can download our webinar recordings in different types of format. You choose between Windows Media Player format (wmf), Apple's iPhone/iPad format and Adobe's PDF reader format. In order to reduce the file size most downloads are compressed in a ZIP file.
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I would like to be a speaker at one of your webinars. What should I do? |
Excellent! Please send us an email on our
contact webpage with a proposed topic, and we will get in touch with you.
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Any other questions? |
Please use the comment box below to submit any of your questions.
The Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury administers sanctions against targeted foreign countries, terrorists, international narcotics traffickers, and other threats. For example, this month, U.S. Treasury announced new financial sanctions on Iran over its controversial nuclear program. 
Last month, Wachovia, now a unit of Wells Fargo, has agreed to pay a record amount of $160m to settle allegations by the Treasury and Justice Department for serving Mexican casas de cambio without proper AML controls. In recent years, several other enforcement actions have been imposed on banks with inadequate controls with regard to high-risk Money Service Businesses (MSBs).
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