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Webinars

Cost-effective Way of Training


NEW : If you regularly attend our webinars, then you should sign up for our Annual Webinar Plan! The Webinar Plan is valid for 12 months and you can attend all webinars scheduled in that period for only $795.


AMLSI webinars are live, interactive, web-based training sessions for AML industry professionals. As an attendee, access the webinar using your web browser and listen to experts discuss timely issues over the phone or over your computer speakers. The format is structured with pre-designed presentation content and objectives. There is time allotted for questions and answers during and at the end of each Webinar.

Our Webinar Benefits

  • Earn ACAMS/CAMS continuing education points
  • Certificates of Attendance for all those in attendance
  • Gain valuable information in a simple, easy, convenient, and cost-effective manner
  • One hour of training on a specific topic without leaving the office
  • Train multiple staff members for the price of one

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

Annual Webinar Plan

Like our webinars? Want their recordings too? Sign up for the Annual Webinar Plan and get access to ALL the webinars and their recordings for the next 12 months.

How to register

Individual webinars can be registered by clicking on the title of the webinar on your right. After registration, you will receive a confirmation message with complete instructions for how to participate in the webinar you have selected.

What does the webinar registration fee include?

  • One computer login and password to logon to the webinar
  • A telephone number to access the audio portion of the webinar
  • Presentation materials and supplements that can be duplicated for webinar participants

Materials

Once payment is received, you will receive a confirmation email with instructions on how to test your computer. One day prior to the webinar an email will be sent to you with instructions on how to access the webinar and where to download the presentation slides and other materials. Contact us by email or our helpdesk at +1-305-428-0959 if you have any futher questions.

Recordings

All webinars are recorded. However, if registered for just one webinar, you will not receive the recording. Webinar recordings are only available for our Annual Webinar Plan clients.

Payment options

When you sign up for just one webinar, we only accept credit card payments. You can pay online with credit card, by phone or by fax. Unfortunately, we do not accept check payments for one time webinar registrations. When you sign up for our Annual Webinar Plan, we also accept check payment.

Topics and speakers

Webinars are available on a variety of AML/Fraud/OFAC topics, from technology tips, dissection of real life enforcement cases, to new financial crime trends. We have the same caliber of speakers that you’ll see at major industry events.

Multiple attendees

The webinar fee is for a single dial-in location, but many companies have several people listening at once via speakerphone in a conference room. Attendees with multiple locations (dial ins) must register each location. Discounts are available for 3 or more lines. Contact our global helpdesk.

Continuing education credits

Our webinars have obtained accreditations by the Association of Certified Anti-Money Laundering Specialists (ACAMS). Each webinar provides 1 CAMS/ACAMS point. After the webinar, you will receive an email with instructions on how to download your Certificates of Attendance. There is no extra charge for multiple certificates of attendance.

Compare Plans

Membership Comparision

Our Upcoming Webinars

FREE WEBINAR: How Financial Institutions are Taking on Financial Crime with Technology

Exploiting the Hidden Treasures of the Internet for AML investigations9 February 2012
Learn how firms are currently tackling financial crime with available software products.

The Black Market Peso Exchange: The Mechanics, Risks and Red Flags

AML Program Breakdown - The HSBC Case Dissected16 February 2012
Learn the mechanics of one of the largest money laundering methods in the Western hemisphere.

AML Program Breakdown - The HSBC Case Dissected

AML Program Breakdown - The HSBC Case Dissected1 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

The Costly Collision of Financial Institutions with Ponzi Schemes15 March 2012
Learn the key elements of due diligence on accounts with potential exposure for "Ponzi scheme".

Frequently Asked Qustions

What is a webinar?
Webinar is live presentation via the Internet. In a webinar, each participant sits at his or her own computer and is connected to other participants via the internet. Our webinar a web-based application where the attendees access the meeting by clicking on a link distributed by e-mail (meeting invitation) to enter the conference.
How long are the webinars?
Our webinars are 1 hour long, unless indicated otherwise. After the hour, we typically stay on for another 10-15 minutes to allow sufficient time to answer all the questions submitted by the attendees.
Are our webinars 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. After joining our webinar you will receive an email with a link to our recordings webpage. Fill-in the request form at the end of the web page and download your personalized certificate of attendance. You will receive 1 ACAMS credit per webinar.
Can I listen in with more colleagues at once?
Yes, the conference fee is for a single dial-in location, but most companies have several people listening at once via a dial-in location in a conference room. Attendees with multiple locations must register each location. If you have any question, please contact customer service at +1 305-428-0959 . Discounts are available for multiple lines.
We have people that are located at different locations. Do we need to purchase more than one ticket?
Yes. If your attendees are located at different locations (for example: at different branches within the same city, at different cities, or different offices within the same building) you will need to purchase more than one ticket. Each ticket is for one location only (one telephone line or computer audio). So, if you have a group of people in San Francisco, and another group in Dallas, you will to select "2" (number of tickets) in the drop down menu at the registration page.
If we register more than one location for the same webinar, do we get a discount?
Yes. If you register 3 or more sites, you will receive a discount. Please contact us for more information.
What type of payment methods do we accept?

There are a variety of ways to pay to attend our web seminars. We accept the following methods of payment: Online credit cards payments, PayPal transfers or Credit Card payments by Phone or Fax.

We accept most major credit cards such AMEX, MasterCard, VISA and DISCOVERY. Credit card transactions can accepted by online registration, by phone or by completing the off-line registration form. Please use our paper-based registration form if you prefer registration by fax or email.

What are the system requirements?

To attend an online webinar, the following is required:

For PC-based participants:

  • Internet Explorer 6.0 or newer, Mozilla Firefox 3.0 or newer (JavaScriptTM and JavaTM enabled)
  • Windows 2000, XP, 2003 Server, Vista or Windows 7
  • Cable modem, DSL, or better Internet connection
  • Minimum of Pentium class 1GHz CPU with 512 MB of RAM (recommended) (2 GB of RAM for Windows Vista)

For Mac-based participants:

  • SafariTM 3.0 or newer, Firefox 3.0 or newer (JavaScriptTM and JavaTM enabled)
  • Mac OS X 10.4 or newer - Tiger, Leopard and Snow Leopard
  • PowerPC G4/G5 or Intel processor (512 MB of RAM or better recommended)
  • Cable modem, DSL, or better Internet connection
  • Participants wishing to connect to audio using VoIP will need a fast Internet connection, a microphone and speakers. (A USB headset is recommended.)
How can I test or diagnose the webinar connection?
Go to the website at www.gotomeeting.com Click on "Join a Meeting". When prompted, put in the meeting ID: 510270704 If you get the message that says, "Successfully connected, waiting for organizer". This will give you a good indication of whether or not you will be able to join a webinar. If you need any help please contact gotomeeting at + 1 (800) 263-6317.
Do I receive handouts?
Yes, we will send you the hand-outs for the presentation a few hours before the webinar. The hand-outs are only available electronically and in PDF format.
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.
Any other questions?
Please use the Support box at your right hand side or click here to submit any of your questions.