• AML Enrollment Form

Anti-Money Laundering Training

FIRE Solutions offers a wide range of AML courses - both our own and FINRA's. FIRE's courses are updated annually and are designed to provide targeted AML training for a variety of audiences. Click on any link below for a course description, or click here to enroll:

FIRE Courses:

• AML - Current Issues 2011
• AML (General)
• AML Policies and Procedures
• AML for Institutional Brokers
• AML Red Flags - Retail and Operations
• Customer Identification Program
• Enhanced Due Diligence
• Know Your Customer

FINRA Courses:

• AML—Institutional: Customer Identification Procedures
• AML—Institutional: Exploring New Risks
• AML—Institutional: Identification and Reporting Issues
• AML—Institutional: Identifying and Managing Higher-Risk Clients
• AML—Institutional: Recognizing Red Flags
• AML—Operations: Customer Identification Procedures
• AML—Operations: Recognizing Red Flags
• AML—Retail: Customer Identification Procedures
• AML—Retail: Exploring New Risks
• AML—Retail: Recognizing and Escalating Suspicious Activity
• AML—Retail: Recognizing Red Flags
• AML—Retail: The Responsibility to Know Your Customer

For more information, or to preview this or any other FIRE course, please contact sales@firesolutions.comor 1 866-ASK-FIRE (866-275-3473) x 3.