Course Description: This webinar is designed to help key members of a financial institution’s compliance staff understand the laws and regulations which have been developed to fight money laundering and terrorist financing.  Upon completion of this course, attendees will have the tools necessary to develop & properly implement policies and procedures to comply with current Anti-Money Laundering statutes.  Participants will receive an overview of OFAC, Bank Secrecy ACT, USA PATRIOT Act and Anti-Money Laundering regulations, and will learn specific ways to control compliance with their regulations.

Cancellation Policy: No charge for substitutions. Members United reserves the right to cancel the session due to lack of participation. Advance notice will be given if the workshop is cancelled. Questions regarding refund, complaint and program cancellation policies, should be directed to Marietta Fortier at (800) 782-2431, ext. 2647.

Registration Deadline: Five days prior to the workshop date

Questions? Contact Training-Membersupport@membersunited.org.