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AML – Alleviating the Risk

Description

Event Details*
April 1, 2019 to December 31, 2019
On-Demand; 1.2 AAP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

In this day and age it is important for every financial institution to have a strong AML Compliance Program. This session will review the five pillars of an effective AML Program, including the importance of identifying beneficial owners.  General risks and types of money laundering will also be addressed to include risks, ways to mitigate those risks and potential red flags.


*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.
**Receive 90 day access on this session beginning on requested start date.


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