Provided by:

This class is designed for AML compliance officers, BSA analysts, risk managers, AML consultants, people who are new to AML compliance or experienced AML officers who need to expand their knowledge base in order to advance in their institutions.

Upon completion of the program, participants will have an understanding of essential topics such as:

• Application of AML laws and regulations
• CDD, EDD and KYC
• AML compliance systems
• Transaction monitoring
• Elements of risk rating
• Identifying suspicious activity
• FFIEC Manual in practice
• SARs

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