Thursday, February 22, 2018
2:00 pm - 3:00 pm
Replay On Demand; 1.2 AAP CEU Eligible
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 to an AML Program as well as review the general risks that should be addressed. Examples of types of money-laundering threats and ways to mitigate those risks as well as what to be on the lookout for will all be covered in this session.
*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.
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