« What version of microsoft flight sim would help IFR training?
Know where to find a training seminar (U.S.) about running mail order/web store? »

Is there a regulatory board that certifies Anti Money Laundering training programs?

February 28, 2010 - 10:28 am 1 Comment

I work for a regulatory compliance training company, and we are thinking about developing an Anti Money Laundering course. Is there review process for these training courses or is it caveat emptor?

The United States Secret Service offers this training for businesses to avoid counterfeiting scams and money-laundering.
No regulatory boards..

Posted training programs |

One Response to “Is there a regulatory board that certifies Anti Money Laundering training programs?”

  1. Ed Atun Says:
    February 28th, 2010 at 4:17 pm

    The United States Secret Service offers this training for businesses to avoid counterfeiting scams and money-laundering.
    No regulatory boards..
    References :

Leave a Reply