AML for Operations

Course Number: AO1

Course Code: RG 0119

Review the money laundering process, key AML legislation, and ways that you—as an operations employee—can help your organization comply with AML laws in your organization.

Audience: n/a

Prerequisites: n/a

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Member Price: $115.00
Non-Member Price: $155.00
Textbook Charge: $0.00

Credits: 1.25 CRCM, CFSSP, CAFP

Length: n/a

ABA Training