All firms that are Members of National Futures Association and who are registrants of the Commodity Futures Trading Commission are required to provide anti-money laundering training to ALL their registered associated persons and to all non-registered personnel that carry out critical functions that aid in the detection and prevention of money laundering activity. For example, an employee that is responsible for reviewing and opening customer accounts should complete anti-money laundering training. If you have questions as to whether or not someone in your office needs to complete anti-money laundering training, please feel free to contact a representative at Compliance Supervisors Inc. at 732-335-5740. Remember, registered associated persons and critical employees are on a company's "front line" of defending against money laundering activities. Therefore, in order to ensure that your company is effectively implementing your anti-money laundering polices and procedures, each registered associated person and critical employee needs to be adequately trained and be made fully aware of their responsibilities.


The training being brought to you on this website has been carefully constructed to provide you with important information to carry out your duties. The training has been developed by people that have over 15 years experience in the futures industry and understand the roles and responsibilities of your firm. With the training being on-line, your employees no longer need to worry about leaving the office to complete the training at a training site. Plus, they avoid the unnecessary need to incur travel expenses. Now, you can complete the training at your leisure at a place and time of your choice, as long as you have secure access to the Internet.


Currently, you are being offered Initial AML Training for first time users and Periodic Training for those that have already taken training with us. The Periodic Training is updated each year so you are not given the same information and tests year after year.


To ensure that each individual covers all the topics, the system will not allow an individual to skip to questions at the end of the training module. In addition, your firm can assign an administrator in order to track the progress of those people that have completed the training. Each person that enrolls in the training will receive a unique user ID and password and will be able to access their prior training information and certificates at a later date.


Thank you for your interest in our services and we look forward to serving you in the future!!!