BOD – Anti-Money Laundering for Directors and Senior Management

Course Description

As a director or senior manager, you have anti-money laundering obligations to uphold within your institution. Learn about the money laundering process and key anti-money laundering legislation that affects your role.

60 Minutes

Series: Board of Directors for Banks, Board of Directors for Credit Unions

Roles: Board of Directors, Compliance - Internal Audit

Course Format: Online Self-Paced

Package: Breakthrough, Expansion

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