This training session is geared towards professionals with little-to-no experience in AML and ATF experience.
Ttraining session geared towards professionals with little-to-no experience in AML and ATF
The AML for beginners training is designed for employees who have little-to-no Anti-Money Laundering and Anti-Terrorist Financing (“AML/ATF”) experience but are keen to learn more. The course will assist regulated financial institutions (“RFIs”) to meet their annual training requirement for all employees. The session will cover:
Who? All employees working for regulated companies
When? September 9, 2020, 9:00am – 10:30am
How much? $150 per attendee – 2 CPE Credits available