Training
Financial businesses that fall under the Bank Secrecy Act and related rules must train the right people to spot and report suspicious activity. PixelPupil offers separate awareness courses for money services businesses, banks and credit unions, casinos and card clubs, insurance companies and producers, and broker-dealers, plus a course on elder financial exploitation for financial institution staff.
Each course follows the rule that applies to that type of business. Your organization still needs its own written program, compliance officer and procedures. Courses are available in English and Spanish at $11.95 per course credit.
Money services businesses: Anti-Money Laundering Awareness
Banks and credit unions: BSA/AML Training
Casinos and card clubs: AML Training for Casino and Card Club Employees
Insurance companies and producers: AML Training for Insurance Company Employees
Broker-dealers: AML Training for Broker-Dealer Employees
Staff who deal with older customers: Elder Financial Exploitation (Senior Safe Act)
How these courses work. Each course is general training based on the rules described on its page. They are not approved or endorsed by any government agency, they do not by themselves make an organization compliant, and the certificate is a record of completion. Your organization still provides its own policies, procedures and records. PixelPupil does not provide trainers: your organization names its own trainer or HR contact in PixelPupil, and learners use Ask the Trainer inside a course.
Pick the course written for your type of business, because each type of financial business is covered by its own FinCEN rule.
No. Training is one part of an AML program. Your organization still needs its own written program, compliance officer and procedures.
General training information, not legal advice. PixelPupil courses are not approved or endorsed by any government agency and do not by themselves make an organization compliant. The certificate is a record of completion. Rules change, so check the rules that apply to your organization with your own advisor.
Page updated October 2026.
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