AMLC ARRG + GoTRACS

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Course overview
Build confidence in handling AML registration, transaction reporting, and compliance submissions through practical and easy-to-follow guidance. Reporting personnel and compliance teams will better understand how timely and accurate submissions contribute to stronger regulatory compliance and operational efficiency. Based on ARRG and GoTRACS requirements issued by the Anti-Money Laundering Council, the training uses practical examples and workplace scenarios to improve reporting accuracy and compliance readiness. 
Certification included
Designed for compliance officers, reporting personnel, operations staff, and employees involved in AML monitoring and submission processes, this self-paced online training includes practical examples, step-by-step explanations, and knowledge checks to reinforce correct reporting practices and regulatory compliance. Upon completion, learners will receive a certificate of completion. 

For a complete list of Covered Persons under the AMLA, click here.
Details
  • Course Duration: 45 min
  • Language: English narration & transcript
  • Format: Self-paced e-learning

Course Modules