This workshop features basic concepts and topics critical to understanding the suspicious transaction process and is ideal for front line and client facing employees, and anyone at your credit union who plays a role in identifying suspicious transactions or activity. This interactive and engaging virtual workshop will be hosted live by the NCL AML Consulting Team and will take place in one-hour sessions over the course of three days.
Two workshop dates are now available, so choose which option works best for you!
Key Topics and Takeaways Include:
- The purpose of the Suspicious Transaction Report (STR) and the requirement for reporting.
- A general understanding of the importance of detecting and deterring money laundering, terrorist activity financing and sanctions evasion, and how the STR is crucial to assisting law enforcement in investigating this activity.
- How front line and client facing employees can detect, assess and document suspicious activity and the importance of escalating to the designated reporting person in the credit union.
- Understanding reporting thresholds and timelines.
- Interactive knowledge checks and documentation examples.
Date & Time:
- June 10th, 11th & 12th, 2025
- 10:00am to 11:00am (CST) each day
Space is limited, so register NOW!
Cost & Inclusions:
$375 for AML Consulting Clients (Full or Standard)
$450 for Non-Clients
(price may be applicable to PST)
$50 discount will be applied to individual fees for any credit unions that register 5 or more participants.
- A job aid will be provided to assist you in documenting and detecting suspicious transactions in your credit union.
- Upon completion of the three-day workshop, a certificate will be provided to registered attendees.
Or email training@nationalconsultinglimited.com for more information.