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Ready for your next professional certification? Choose from 9 self-paced eLearning courses and enjoy a 30% discount!
*complete your purchase before 21 April 2024
The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
Course Overview
When it comes to AML, there are a lot of different components to consider making it vital for professionals to have an understanding beyond how the rules impact their role and keeping up to date om current regulations.
In this course, we will discuss the background of AML, recent changes and also the types of red flags that can be encountered. Due to an evolving climate with AML regulations, professionals need stay abreast of changes and the impact it has to you.
The US regulations include, but limited to OFAC, and FINCEN Especially in a financial services industry where crime is rampant due to AML related activities. We will explore the recent changes, red flags and discuss the background for those who are not familiar with the topic.
The training explores red flags and discuss the background for those who are not familiar with the topic and dive into the specifics.
Training Fee
€130.00
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy.
26 in stock
Day 1: December 13, 2024 | 15:00-17:45
Start time: 15:00 EET
End time: 17:45 EET
Venue: Live Online
Coordinates: 2.5 | Duration: 2.5 hrs
Directions: <a href="https://eimf.eu/event-organizer/justin-muscolino/">Justin Muscolino (view the trainer's bio here)</a>
Phone: +35722274470
Email: [email protected]
Venue: Live Online
CPD Units: 2.5 | Duration: 2.5 hrs
Phone: +35722274470
Training Schedule
December 13, 2024 | 15:00-17:45
Industry Expert: Justin Muscolino (view the trainer's bio here)