Annual Premium* Plan
e-Learning and Live Webinars
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* NOTE: Please use the paper-based registration form if you prefer registration by fax or email.
Annual Premium Plan includes:
The Premium* Plan includes 4 main components:
- All the benefits of the Annual Webinar Plan: 15 live webinars for 12 months
- Self paced e-learning courses
- A fast growing library of on-demand webinars
- An easy to use Learning Management Platform for audit trails and reporting.
Below is more information on each component.
1. Webinar Plan: 15 live webinars for 12 months
The Annual Premium Plan includes the Webinar Plan. You will have access to all the webinars (15) scheduled for the 12-month period of your plan. You can ask questions to our expert speakers, and receive ACAMS credits for each webinar. For a schedule of upcoming webinars see our upcoming webinar section in the right column.
2. Self paced e-learning courses
You will also have 24/7 access to our self-paced e-learning courses. There are two types of courses:
Simulated Q&A between Compliance and the Business
These courses use audio and are simulations of conversations between compliance and the business lines. We simulate life-like situations to promote deeper cognitive processing during learning. More than academic courses, this curriculum provides concise, concentrated and practical lessons that can be applied to new risks that emerge in the AML work environment. Learn which questions to ask the business lines, and which factors to consider when launching a new product, or improving specific parts of your AML program.
| Course Title | Length |
|---|---|
| PREVIEW: Formalising the Account Closing Process | 45 min. |
| How to Use Peer Group Analysis to Reduce False Positives | 45 min. |
| Managing Money Laundering Risks of Cash Management Services for Foreign Correspondents | 45 min. |
| PEPs and PICs: Unraveling the Corporate Veil to Detect Corruption Laundering | 45 min. |
Compliance e-Learning
These courses include a traditional curriculum with well-designed e-learning courses on a variety of topics. Complete your training package with your personalized selection of 5 courses from our e-Learning Catalog, which includes generic AML, risk management and other compliance related courses.
| Course Title | Length |
|---|---|
| AML for Managers and Compliance Officers - General Training Course | 300 min. |
| AML for Managers and Compliance Officers - Refresher Course | 120 min. |
| Office of Foreign Assets Control (OFAC) | 30 min. |
| Information Security | 60 min. |
| Insider Trading | 45 min. |
| Conflicts Of Interest | 45 min. |
| Market Manipulation | 30 min. |
| Personal Information Protection | 120 min. |
| Code Of Conduct | 30 min. |
| Basics Of Compliance | 60 min. |
| Antitrust Awareness | 60 min. |
| Understanding and Managing Fraud | 60 min. |
| Fundamentals of Islamic Finance | 240 min. |
| Islamic Finance for Beginners | 60 min. |
| Introduction to the Banking System | 200 min. |
| Fundamentals of Trade Finance | 90 min. |
| Fundamentals of Operational Risk Management | 120 min. |
3. On-demand Webinar Library
We hold Live Webinars throughout the year, but we know that sometimes these events are hard to fit in. We have a library of recorded webinars on a variety of topics that you can view anytime. Check back regularly as we are always adding new recordings. Don’t worry about missing a session – self serve the on-demand sessions and repeat them as needed for maximum skill retention. Our on demand webinars are also accredited with 1 CAMS® point each.
| Course Title | Length |
|---|---|
| What U.S. financial institutions need to know about money laundering by Mexican drug cartels | 56 min. |
| 10 Years after 9/11: The Money Pipeline that (Still) Finances Terror | 90 min. |
| Show me the Money: Fraud Asset Recovery 101 for AML and Fraud Investigators | 55 min. |
| Understanding the Risks, Red Flags and Mechanics of Trade-Based Money Laundering | 60 min. |
| AML Program Breakdown: The Wachovia Case Dissected | 60 min. |
| Five Things You Need to Know About Name Checking | 60 min. |
| Are You Prepared for A Government Probe? | 60 min. |
| AML Compliance for Brokers/Dealers -Are you ready for a FINRA exam? | 60 min. |
| The Anatomy of Corporate Fraud and Ponzi Schemes | 60 min. |
| AML Challenges in Islamic Banking and Shariah | 55 min. |
| What You Need to Know about Money Laundering with Prepaid Cards | 58 min. |
| Correspondent Banking – New Tales from the Old Money Laundering Danger Zone | 53 min. |
| AML Awareness Training for the Business Lines and Front Line Staff | 41 min. |
| Terrorist Financing and Narco-Cash: Tracking the Money | 49 min. |
| The ABC’s of Effective Sanctions Compliance | 49 min. |
| Detecting and Understanding the Mechanics of Trade-Based Money Laundering | 51 min. |
| What You Need to Know About Money Laundering with Mobile Payments | 60 min. |
4. Delivery Platform and Learning Management System
Our e-Learning portal generates an audit trail ensuring that regulatory requirements in relation to training have been met. It includes a state of the art web-based delivery platform with audit trails, and detailed analytical reporting. It includes Learning Management System (LMS) that is designed to help you start with your e-Learning initiatives without spending time and money on the technology backbone. The LMS is designed to provide you with the ability to launch e-Learning initiatives quickly and cost-effectively and assists your organization to focus more on the learning and less on the technology.
NEW : We provide timely, high-quality e-learning training on crucial BSA/AML/OFAC issues in a fluid and risky field. With access to course materials on a 24 / 7 basis, our Premium* Plan includes several types of self-
paced e-learning courses, 15 Live Webinarsand all season recordings for only $1595 per year.
Our Upcoming Webinars
AML Program Breakdown - The HSBC Case Dissected
1 March 2012
Find out what went wrong with HSBC, and how you can avoid the same missteps.
The Costly Collision of Financial Institutions with Ponzi Schemes
15 March 2012
Learn the key elements of due diligence on accounts with potential exposure for "Ponzi scheme".
OFAC Compliance for Trade Transactions
5 April 2012
Learn how to apply OFAC due diligence requirements relating to omnibus accounts and LC's.
Think Like the Fraudster
26 April 2012
Learn how to analyze the behavior of fraudsters and how to use this behavior against them.
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