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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
Headquarters: 305-629-3042
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. This training covers basic BSA regulations as to 2011.
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.
IMPORTANT NOTICE:
Read the instructions below. Make
sure you understand how to take the course and how to take the test.

KEEP THE PRINTOUT OF YOUR TEST AS EVIDENCE OF TRAINING. WE ARE NOT KEEPING RECORDS OF TRAINING ON THE SYSTEM.