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DTEND:20200101T045900Z
DTSTAMP:20240329T124259Z
DTSTART:20190401T040000Z
SEQUENCE:0
SUMMARY:AML – Alleviating the Risk
UID:daf93bda-e872-4147-b455-01cf1664bf87
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\nEvent Details*
\nApril 1\, 2019 to December 31
\, 2019
\nOn-Demand\; 1.2 AAP CEU Eligible
\n
\nEvent Registration**
\nMember Price: \;  \;  \;  \;  \;$195.00
\nNon-Member Price: \; $295.00
\n
\nIn this day and age it
is important for every financial institution to have a strong AML Complian
ce Program. This session will review the five pillars of an effective AML
Program\, including the importance of identifying beneficial owners. \
; General risks and types of money laundering will also be addressed to in
clude risks\, ways to mitigate those risks and potential red flags.
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n
\n
\n
\n
\n*Please note that the access information will be sent to you in a separat
e email upon receipt of payment. \; Access information and support are
only provided during normal business hours.
\n** This event is part
of the NEACH Education Club. \; Members who join the Club save $65 off
the cost of this event.
\n**Receive 90 day access on this session be
ginning on requested start date.\n<
p>\n\n
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