AML Online Training Course for Pawnbrokers and Dealers in Precious Metals

In this course, you will learn the fundamentals of anti-money laundering as it pertains to the Pawnbroker and Dealers of Precious Metals industries. This highly interactive course will teach you to identify potential money laundering schemes using true-to-life situations. This course has been crafted by an industry expert in anti-money laundering. Title 31 requires training be provided and documented. The course will meet federal requirements for training.

In this course, you will learn:

  • How to properly file an 8300
  • Timelines and reporting of an 8300
  • OFAC requirements governing your business
  • Policy/Procedure and record keeping requirements
  • Suspicious Activity triggers relative to your business
  • When to file a SAR (Suspicious Activity Report)

*This course includes a certificate of training to meet training documentation requirements and may be taken anytime from any computer with log-on credentials.

NPA Member $29.95

Non-Member $39.95

5 or more receives a 10% discount per sign-up.

Sign up now for instant access!

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