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Welcome to our site!We provide several new, interactive, on-line Anti-Money Laundering (AML) Compliance Courses for professionals in the futures and security industries. If you came to this site to take one of our courses, please enter your password and you will be taken directly to your course. Not sure of your password or if you have one? Please check with your compliance officer or phone us anytime at: (269) 945-8920. If your firm does not have one of our AML courses developed specifically for them, you may take our Universal 'Firm Specific' AML compliance course. This includes Guaranteed and Independent Introducing Brokers and Foreign Exchange (FX) firms. Use the password: welcome Our AML course costs $40. You may send us a check, money order or a credit card information after you complete the course which takes about one hour. You don't have to take it all at once because our 'quit and save your work' feature lets you take the course a few minutes at a time if you prefer. Click on Windows XP Solution to download and view the Microsoft solution to the Virtual Memory Error found on some Windows XP and Vista computers when installing and running this software. Click on Lost Certificate to learn how to recover a lost Certificate. Click on Printer Problem if you have a problem printing a Sworn Declaration. Click on How to Sell Futures, a complimentary sales course for our AML and ethics training clients.
I'm John Walsh, a Certified Anti-Money Laundering Specialist. Our company, the Walsh Agency Inc., a Connecticut Corporation, founded in 1970, is a member of the Association of Certified Anti-money Laundering Specialists. We focus on three training areas for futures brokers: Anti-Money Laundering, Ethics Training and Sales Training. We have conducted courses for more than 30,000 futures brokers at companies such as: ADM Investor Services, Cadent Financial, Man, Merrill Lynch, Morgan Stanley, PFG, RCG, R.J.O'Brien and Smith Barney. If you'd like to know more about us, you're invited to visit our other sites:
If you have any questions, comments, suggestions, please contact us. | |||
Very truly yours,![]() John Walsh Walsh Agency Inc. 2489 Wasabinang St. or Box 37 Hastings, Michigan 49058 Phone: (269) 945-8920 Email: walshagncy@aol.com |
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