Anti-Money Laundering (AML) Governance - Auditing and Compliance

MLG100

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MLG100 - Anti-Money Laundering (AML) Governance - Auditing and Compliance

Offered through the Canadian Institute for Financial Crime Analysis, this Anti-Money Laundering (AML) Governance - Auditing & Compliance course shares knowledge on key stakeholders and internal control components of a robust AML compliance program. You will gain insights into the phases, procedures and assessment of an AML program, and understand key design features of a successful, effective AML compliance program.

Benefits

  • expand and polish your AML compliance skill set
  • learn from experts and network with industry professionals
  • learn the latest industry standards and focuses

If you are interested in registering for this course, please contact Lori Pinder at Lori.Pinder@senecacollege.ca


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