9c. ALL – Fundamentals of Anti-Money Laundering (Basic)

Enhance your understanding and gain confidence as we explore the essentials of money laundering prevention, including the basics of an effective AML program. Our panelists will also delve into key considerations in creating and managing programs tailored to your firm?s needs and regulatory obligations.

Learning Objectives:

  • Become acquainted with the fundamentals of money laundering and anti-money laundering programs
  • Understand which regulatory regimes, rules, and reporting requirements apply to you
  • Explore how to further enhance your knowledge through a wide array of cost-effective AML resources
  • Consider whether AML compliance technology is right for your firm


Sponsored by:

Basic                        Program Level: Date: October 21, 2020 Time: 10:00 am - 11:15 am Thor Nelson Hope Newsome

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For More Information, Contact Us:

(860) 672-0843 info@nscp.org