AML for Operations
Course Description
Review the money laundering process, key AML legislation, and ways that you — as an operations employee — can help your organization comply with AML laws in your organization.
90 Minutes
Series: Transaction Compliance
Roles: Asset Management, Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT, Retail
Accreditation: CAFP, CRCM
Course Format: Online Self-Paced
Package: Breakthrough, Expansion