Anti-Money Laundering and Counter-Terrorist Financing: Compliance Officer's Presentation Package
Who Should Attend
Developed by Tamlo International Inc., this training package is designed for use by compliance officers to educate directors, executives, and senior managers about anti-money laundering (AML) and counter-terrorist financing (CTF) and the credit union’s own AML regime.
This presentation package includes: a step-by-step preparation guide (Guide); a customizable, fully scripted PowerPoint™ presentation (Presentation); and a one year license to the HD version of Carl’s Story video, downloadable to one device.
**AFTER REGISTRATION, YOU WILL BE CONTACTED BY CLIENT SOLUTIONS WHO WILL FACILITATE AND ORGANIZE THE TRANSFER OF THE COMPLIANCE OFFICER FILES.**(See More)