The One-Day AML Seminars Most Endorsed By Industry Experts
presented by ACAMS and moneylaundering.com |
Never before have the U.S. Justice Department and U.S. Financial Crimes Enforcement Network (FinCEN) been more committed to fighting money laundering and ensuring that institutions like yours follow the letter of the law. That’s why we’re pleased to announce this year’s schedule of one-day AML seminars tailored to your career level, industry, and the unique compliance challenges your organization faces.
Our seminar series will provide the attendees with essential and up-to-date information necessary to succeed in the Anti-Money Laundering field.
AML Full Day Seminars
The Essential U.S. Laws, Rules and Regulations that AML Specialists Must Know
Geared toward professionals new to the AML field, as well as veterans seeking a comprehensive refresher course. This seminar will lead you through compliance procedures to ensure your AML program dots every “i” and crosses every “t”.
Click here for more information and registration
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