As 2023 comes to a close, it's essential to be proactive in preparing for your 2024 training.

Join our webinar, "Quickstart Tips for 2024 AML Compliance Training," and seize the opportunity to shape your training initiatives for the new year.

We'll Discuss:

• 2023 Analytics and Completion Review 
• Bulk course assignment by job title utilizing our Training Matrix 
• Employee Notifications 
• Training status tracking and automated reporting 
• Assessment Management 
• Addition of policies and procedures or internal training 
• New courses to consider: 
  
  OFAC 
  Title 26 and Form 8300 
  Human Trafficking Awareness and Prevention 
  Responsible Gaming 
  Sports Betting Basics 
  NEW: Advanced AML Curriculum