This workshop 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.
- 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 to detect, assess and document suspicious activity.
- 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.