Anti-money laundering is an important topic that affects all areas of the financial services industry. OnCourse Learning provides you with a look at understanding regulatory requirements and expectations, governance structures, the role of risk assessments, and best practices in reporting.
Understand the importance of having an approved AML/BSA compliance program and ensure you are meeting industry and regulatory standards.
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Course Update
September 2023 Online Course Updates
A summary of the September 2023 online course updates.
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Shadow-Training in Financial Institutions: Benefits and Drawbacks
The onboarding process is a critical step in the employment journey of new frontline employees in financial institutions. Properly onboarding new frontline employees is key to retaining new talent in financial institutions.