This session will provide an introduction to the concepts of Money Laundering and Terrorist Financing.
12 September 2018, 9:00AM - 10:30AM, AST Hamilton, BermudaRegister
This session will provide an introduction to the concepts of Money Laundering and Terrorist Financing and the role and responsibilities of Regulated Financial Institutions (RFIs) and all employees in tackling these crimes. The course is aimed at staff within an organisation who have little-to-no AML/ATF experience but are keen to learn more. It is designed to assist RFIs meet the annual training requirement for all staff.
The session is interactive, making use of videos, voting technology and audience Q&A.
$150 per attendee.
You have the option to register for one, two or all events.
This is an open invitation, so please feel free to pass it on to any colleagues who may be interested in attending.
Spaces are limited, so we recommend that you register early.
Please click here to register.