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2025 Virtual Training Sessions
| Anti-Money Laundering & Anti-Terrorist Financing Board Training | On Demand Virtual or Classroom Style | To register, click here (please include course name) |
| COMING SOON! STRs – Identification & Investigation | On Demand Virtual Session | More information coming soon |
2025 In Person Training Session
| AML Seminar | Date TBD |
Registration Process for Virtual Training
Email us to register for the session you wish to attend. Please include the name of the session you are registering for.
We will advise you that we have received your registration within 5 business days. If you do not receive notification from us in this time period, you should contact us immediately. (*This is not a confirmation the course is going ahead, only that we have received your registration).
Cancellation policy – full course fee will be charged if cancellation is not received 3 business days prior to the course start date. Late substitutions and registrations are welcomed.
Registration Process for In Person Training
Email us to register for the session you wish to attend.
We will advise you that we have received your registration within 5 business days. If you do not receive notification from us in this time period, you should contact us immediately. (*This is not a confirmation the course is going ahead, only that we have received your registration).
Participants will receive confirmation of registration prior to course date which will confirm the course will be offered as planned and that you are registered. This confirmation will also outline specific details for the course (time, date, location and any requirements of the participant such as pre-course reading, materials, etc.).
Courses will be rescheduled or cancelled if there is insufficient enrolment 6 weeks prior to the course start date.
Cancellation policy – full course fee will be charged if cancellation is not received 7 days (due to hotel contractual obligations – a reminder that late substitutions are welcomed) prior to the course start date.
National Consulting Limited (NCL) reserves the right to change, alter or cancel sessions due to unforeseen circumstances. In the event of cancellation by NCL, the course fee will be refunded but other associated costs will be the responsibility of the participant. NCL will make every attempt to provide as much notice as possible via email.
If you know you are going to have staff taking training, but not yet sure who, did you know we can hold the spot without a person’s name? That way your credit union won’t miss out!
We’re always here to help you so please don’t hesitate to contact us at AMLConsulting@nationalconsultinglimited.com.
| Subscribers can click here to access all of NCL’s AML/ATF reference material (log in required). |