At AML Gurus, we know that Precious Metal Dealers and MSB have emerging and complex regulatory demands — which means you also have new and complex training needs. Our specialized, high-quality training is specifically tailored to your industry and business needs, so you’re assured employees remain compliant and know how to treat your customers with the professionalism you demand.
Our training covers key regulatory areas that affect the industry. Our user-friendly technology platform makes it easy to manage any number of employees, bringing course management, scheduling, tracking, and reporting tools together in one convenient place.
With the Consultants customer care team, there’s always someone at your side.
AML Gurus’ services focus on helping your company prioritize and execute strategic projects achieve greater business efficiencies and effectiveness. Our consultants work with your team to formulate comprehensive business solutions to your organization’s key challenges around compliance challenges, as well as day-to-day operations issues.
Our online training portal allows you to stay up-to-date on your compliance training at your pace. You will have access to add new employees as they are hired to make compliance training part of your on-boarding process
Online payment via credit card allows you the flexibility to pay for the whole staff at one time or you can spread the training out to fit your needs. Adding new hires is simple!
We have a two types of trainings: Standard Federal Compliance Training and Compliance Officer Training.
The Standard Federal Compliance Training consists of all laws and regulations required for any AML program.
The Compliance Officer Training includes all the information from the Standard Federal Compliance Training and also goes in-depth in subject areas of concern for stores to be compliant with federal guidelines.
You can access the training portal by hitting the button on the top right of this page.