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    Advanced Anti-Money Laundering: Be An AML Rock Star

    AGENDA TOPICS:

    Risk Management, Patriot Act & International Benchmarks, Regulatory Action, Progressive Money Laundering Methods, Terrorist Financing, Culture of Compliance, Financial Intelligence Units, Due Diligence, Transaction Monitoring, Investigation Financial Crimes, Suspicious Activity Reports (SARS), Coordinating with Law Enforcement

    ADDITIONAL BENEFITS:

    ✓ AML Training Certificate ✓ 6 CAMS credits ✓ Live interactive instruction with 30+ year AML veteran Kevin Sullivan, CAMS, CCI ✓ Great Take Aways! Course Manual, Case Studies Manual, Extensive Resource Manual

    We hope to see you there! Friday June 18th, 2021 11:00am – 07:00pm EST Get complete details or register at https://amltrainer.com/events/live-webinar-jun-18-2021/. Seats are limited!  

    Date

    Jun 18 2021

    Time

    ET
    11:00 am - 7:00 pm

    Cost

    $399 - $499
    Anti-Money Laundering Training Academy

    Organizer

    Anti-Money Laundering Training Academy
    Website
    https://amltrainer.com/
    Register