The Managers, CEOs & Directors AML Certificate focuses on the specific responsibilities and challenges faced by senior management and the board of directors and reviews the necessary benchmarks to evaluate the AML/BSA compliance programs of their institutions.
Who Should Attend:
This course was designed for the benefit of financial institution managers, directors, CEOs and the boards of directors.
Upon completion of this course, upper management will comprehend best practices in AML/CFT and be able to utilize practical guidelines to establish benchmarks to evaluate the AML/CFT compliance programs at their respective institutions.
Language: English & Spanish
Delivery Method: In person