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AML for beginners

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:

  • Concepts of money laundering and terrorist financing;
  • The roles and responsibilities of RFIs; and
  • The roles and responsibilities of employees in addressing financial crime risks.

Who?                    All employees working for regulated companies
When?                 September 9, 2020, 9:00am – 10:30am
How much?        $150 per attendee – 2 CPE Credits available

Register now
 

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