Vendor Platform
Accountants in the various financial services industries are expected to be alert to potential money laundering situations, even if they are not specifically tasked with monitoring AML compliance. This workshop unpacks the basic AML compliance requirements and considers real world cases involving financial professionals & responses to AML red flags. The content of this workshop emphasizes the ethical considerations faced by accountants who encounter money laundering situations.
All financial and accounting professionals
Basic
None
$39.00 - Member
$59.00 - Nonmember
Note: Online pre-registration will close on November 3 at 10:30 AM.
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