Recruiting, Training and Maintaining a Quality AML Team

  • When: June 14, 2017
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate – Advanced

Major fines, penalties and heightened scrutiny have created an increased demand for quality staff and jolted financial institutions into a battle to ensure compliance departments are properly trained at all times. Proper training ensures staff are kept up to date with increasingly strict and complex regulatory systems around the world, as well as general awareness of heightened AML risks. Join this can’t miss webinar for best practices and practical advice that can provide immediate benefits for your compliance program and financial institution.

Learning Objectives

  • Training front-line workers, operations and board of directors to achieve effective process implementation
  • Incorporating training techniques that are adaptable to the various learning styles of adult learners
  • Analyzing increasing regulator expectations for training programs and developing independent testing of training effectiveness

Who Should Attend

  • Banking Managers
  • Compliance Professionals
  • AML Consultants

Region/Industry

  • Global
  • Bank
  • Securities
  • MSB

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Speaker

Myrna-Olvera
  • Myrna Olvera, CAMS

  • SVP BSA Program & Head of FIU
  • East West Bank