Advanced Anti-Money Laundering: Be An AML Rock Star
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
✓ 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 ManualWe 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!