Event Details*
April 1, 2020 to December 31, 2020
On-Demand; 1.2 AAP, APRP 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.
Attendees will leave the session with an understanding of:
1. The five pillars of an effective AML compliance program and why each of these are important
2. The stages of money laundering
3. Potential red flags & risk mitigation techniques
*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 access on this session until the end of the calendar year.