Annual Webinar Plan
Invest in Your Professional Development: Upgrade Your Training with AML Services International Annual Webinar Plan!
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* NOTE: Please use the paper-based registration form if you prefer registration by fax or email.
Very informative and great information to pass along to other departments within our financial institution." Betsy Perez, VP BSA Office - Legacy Texas Bank
I’m glad I found AMLSI for AML training- much better than what I’ve been using. I would refer anyone to you and the price is excellent." Lisa St. Francis, Vice President of Operations - Rocky Mountain Law Enforcement Federal Credit Union
Sign Up for our annual Webinar Plan and you can attend all live, interactive, web-based presentations (webinars) for the next 12 months. Join hundreds of other financial institutions who chose AML Services International for their training needs, and get our Annual Webinar Plan. Download our flyer here.
What is an Annual Webinar Plan
Our Annual Webinar Plan gives you access to all 15 scheduled live webinars over a period of 12 months. You will receive ongoing training from top-notch experts on timely topics. After signing up for the Plan you will receive your Annual Webinar Plan Kit which includes a personal code that gives you access to all webinars.
Benefits of Webinar Plan
Our Training Package consists of monthly live, interactive, web-based presentations (Webinars) by leading experts for anti-money laundering industry professionals. Webinars are produced as live events at scheduled times. Presenters and attendees interact through questions and answers, online polls, and chat. Webinars are led by leading authorities on AML, OFAC and terrorist financing.
- Cost savings: you will save more than 45% off the normal price of the webinar
- Get access to all (15) live webinars for a period of 12 months
- All Webinar recordings are included (exclusive benefit for Annual Plan Clients)
- Earn 15 ACAMS® continuing education points
- Get Certificates of Attendance per webinar for your team members
- No need to register for each webinar, you will receive automatically your log-in information from us.
A single fee means an unlimited number of your colleagues at the same location can participate without additional costs. Participants also receive 1 credit per webinar for CAMS (re)certification.
Recordings
We hold Live Webinars throughout the year, but we know that sometimes you don't have the time to join. We will record every live event and make the recordings available to you so that you can view them anytime. This is an exclusive benefit for our Annual Plan clients. Our recorded webinars are also accredited with 1 CAMS® point each.
Upcoming webinars
With an Annual Webinar Plan you have direct access to all webinars during your annual year. No need to purchase them individually, login instructions and presentation slides will be sent to you automatically before the event. Please click on the upcoming webinar list at your right to read more about our events.

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.





