Category: Training Opportunities

Reserved for AML Compliance clients. As part of your credit unions Compliance Full Service or Standard Service subscription, you can join the NCL AML Team for a complimentary (yes, free) Microsoft Teams webinar to engage in conversations about unusual member activity, and how the information you provide us helps to determine and recommend filing a […]

This two-part webinar will be hosted by the NCL AML Consulting team to provide an understanding of what may be considered suspicious in relation to ML or TF activity.  It will also cover the requirements FINTRAC has set out to reach the threshold of Reasonable Grounds to Suspect (RGS) that the commission of a ML […]

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 […]