Educating Your Front-Line Workers

  • When: Previously recorded on: February 4, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate to advanced

Front-line employees are your first line of defense against money laundering. But in too many cases they’re near the back of the line with regard to training. This webinar brings together experts who share practical tips and strategies for bringing compliance concepts down to the rank-and-file, protecting your institution in the process.

Learning Objectives

  • Establishing compliance training programs for new hires
  • Creating ongoing education programs and performance metrics
  • Developing independent testing of training effectiveness

Who Should Attend

  • Retail Banking Managers
  • Compliance Professional
  • AML Consultants


  • Banking
  • Securities
  • Money Service Businesses


ACAMS Members Non-Members
$195 $295
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Chalo Balandran
  • Chalo Balandran, CAMS

  • AML Compliance Officer
  • FirstSouthwest

William Aubrey Chapman
  • William Aubrey Chapman, CAMS

  • Director, Aub Chapman Consulting

Anna Rentschler
  • Anna Rentschler, CAMS

  • Vice President, BSA Officer
  • Central Bancompany