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5201 Blue Lagoon Dr. Suite 964 Miami, FL 33126
Toll Free: 855-AML-TEAM (855-265-8326)
Toll Free Fax: 888-538-1199
Welcome to our new online training platform. It is our goal to provide our clients with simple, to the
point training to comply with the requirements of the Bank Secrecy Act. Please scroll down for
instructions on how to use this platform.
HOW TO USE THE ONLINE TRAINING
When you select any of the red buttons above, a new window with the lesson player will display. See
below for a sample of that window along with the controls that are available.
The test has a duration of 1 hour. It consists of 20 questions. Select the answer for each question
and press SUBMIT after each answer. A confirmation box will open after each answer.
HOW TO TAKE THE PROFICIENCI TEST
Once you complete the test, if your score is 60% or higher you have passed. If it is less than 60%,
take the training again and take the test again. Once you pass the test, click on the Print Results
button. This will allow you to enter your name and then obtain the final results page which you must
save in your compliance training records for 5 years.
Remember to PRINT OUT the RESULT PAGE as that is the only proof that you have taken
the exam. Keep the document on your compliance file for 5 years.
WE DO NOT KEEP RECORDS OF TRAINING. YOU ARE RESPONSIBLE FOR KEEPING
YOUR OWN RECORDS.
Read the instructions below. Make
sure you understand how to take
the course and how to take the
KEEP THE PRINTOUT OF YOUR
TEST AS EVIDENCE OF
TRAINING. WE ARE NOT
KEEPING RECORDS OF
TRAINING ON THE SYSTEM.