search
search
Details

AML Requirements for Board of Directors and Senior Managers

Online Course: ID# 1005782
About This Course:
This course will familiarize the learner with the crime of money laundering in particular to his/her position on the Board of Directors. This course will also provide a comprehensive overview of red flags and suspicious activity so that s/he may be able to recognize and report indicators. After completing this program, the learner will understand how to:

Recognize the red flags of money laundering.

Conduct Customer Due Diligence (CDD) practices and prevent money laundering at the organization.

Recognize the roles that agencies such as OFAC play with regard to creating effective AML guidelines for the organization.
Order:
AML Requirements for Board of Directors and Senior Managers
Price: $200.00
Qty:
Details
Share This:
About Us Privacy Guarantee Affiliate List Your Courses Contact Us My Account
FacebookBankTrainingCenter.com. 5755 North Point Parkway, Suite 227 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2018 | Web Site Development by OTAU