Employee Basics of Anti-Money Laundering Requirements is brought to you by Lorman
Understand the key anti-money laundering requirements and make sure you stay compliant.
This program will cover the basic framework for anti-money laundering compliance under the Bank Secrecy Act. You will gain an understanding of the key requirements for finan-cial institutions, and learn about the role of line of business employees in the institution’s overall anti-money laundering compliance function. The topic will also provide an over-view of some of the most recent policy developments in this space.
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