“Our newly streamlined AML course has the same features as our Ethics courses. It’s also low priced $25. Includes free How to Sell Futures manual. It shows how top producers increase starting equity ($20,000), trade longer (2+years), sell futures (telling isn’t selling), sell managed futures including funds, avoid margin calls and deficits and build personal marketing plans that work. From Walsh surveys ($200,000+) funded by CME, KCBOT, NYBOT (now ICE) and several FCMs.”
MSB/AML Compliance Training…
features ‘Best Practices’ Compliance to help keep you well within the rules and out of trouble.
Money Services Business Professionals, employees, branches and Agents,
The Walsh Agency, Inc. helps MSB/AML Compliance Officers and staff save time and reduce their AML workload. This course takes about a half hour to scroll and read.
To fulfill the government’s requirements for AML Compliance Training for non-bank
RMLOs, our On-going training consists of these two separate elements:
1. This basic course covers the regulators’ Anti-Money Laundering (AML) laws for
Residential Mortgage Lenders and Originators (RMLOs).
2. We also provide a stream of periodic, updates throughout the year. They include
the Financial Crimes Enforcement Network’s notices, changes, new and revised rules and directives. These are examples of the importance of on-going training.