Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) training is a requirement under the legislation, but do you struggle to find training that’s both engaging and informative?
The NCL AML Consulting team is excited to offer a new in-depth classroom-style basic AML/ATF training for credit union staff working in any job position.
This interactive virtual training will cover information that credit union staff need to know and understand about the obligations under the AML/ATF legislation including:
- Background information on money laundering and terrorist financing
- Canadian legislation, requirements and other compliance strategies
- Reporting & record keeping obligations
- Know Your Client (KYC)
- Vulnerabilities of the credit union sector
- Suspicious transactions & terrorist property reporting
We will be using Microsoft Teams for this training session.
Date & Time:
To be determined, based on an expression of interest. Check back later or sign up to be notified of future AML/ATF training opportunities by emailing training@nationalconsultinglimited.com.
Who Should Attend:
- Credit union frontline staff and their supervisors
- Any other credit union staff that are required under your training plan to complete AML/ATF training
Cost (per connection):
AML Full or Standard Service clients: $325
Non-subscribing clients: $400
Registration space will be limited to 20 participants.
CLICK HERE to email us and be added to the expression of interest!
We are also pleased to offer group pricing and in person options, including attending your credit union in-person to deliver the training or to schedule a specific date and time to present virtually to your staff.
Contact AMLconsulting@nationalconsultinglimited.com for more details about these options.