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AML Responsibilities for Managers, CEO's & Directors
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AML Certificate


The Managers, CEOs & Directors AML Certificate focuses on the specific responsibilities and challenges faced by senior management and the board of directors and reviews the necessary benchmarks to evaluate the AML/BSA compliance programs of their institutions.


Who Should Attend:
This course was designed for the benefit of financial institution managers, directors, CEOs and the boards of directors.


Learning Objectives:
Upon completion of this course, upper management will comprehend best practices in AML/CFT and be able to utilize practical guidelines to establish benchmarks to evaluate the AML/CFT compliance programs at their respective institutions.


Language: English & Spanish
Delivery Method: In person