- About FIBA
- Guides & FAQ's
|AML Responsibilities for Managers, CEOs & Directors|
The course highlights the importance of our regulatory environment and provides Managers, Directors and Presidents with a general understanding of their organization's AML responsibilities/program. Participants will be prepared to mitigate and proactively manage the risks of money laundering, terrorist financing, and other financial crimes, avoid issues of non-compliance and to abide by all set laws and regulations.
WHO SHOULD ENROLL