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BSA/AML Training for Residential Mortgage Lenders and Originators - 2025
CourseThis training covers the major points of BSA/AML regulatory requirements for residential mortgage lenders and originators.
$12
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BSA/AML Training for Dealers in Precious Metals, Precious Stones & Jewels - 2025
CourseThis training covers the major points of BSA/AML regulations governing dealings in precious metals, precious stones, and jewels. Certificate awarded upon completion.
$12
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AML/CFT Training for Investment Advisers - 2025
CourseThis training covers the major points of AML/CFT regulations governing SEC-Registered Investment Advisers.
$12
AML/CFT Training Courses
SIRS’ AML/CFT training courses address BSA and USA PATRIOT Act training requirements. After completing each course, a training certificate is awarded.