Anti Money Laundering Compliance Training Course

Description

At AML Fundamentals we specialize in providing comprehensive Anti-Money Laundering and Counter Terrorism Financing (AML/CFT) services to organizations operating within the financial services sector. Our foremost objective is to leverage our extensive expertise to aid companies in ensuring their compliance with the AML/CFT regulatory framework applicable to their operations, while leveraging international best practices in the field.

Purchase the AML Compliance Training Course and take advantage of our expertise.

Governance Lessons for Boards and the C-Suite: the TD Bank Case Study

In this exciting training session, we will dive into the intriguing details surrounding the recent fines imposed on TD Bank NA by the Financial Crimes Enforcement Network (FINCEN)! Together, we’ll examine the essential pillars of an anti-money laundering program, uncovering the statement of facts that led to these charges and fines. Get ready to discover how the bank’s shortcomings hindered the effective execution of each key pillar in TD Bank’s anti-money laundering compliance program. Let’s embark on this enlightening journey together!

Intended Target Audience:

1. Board of Directors
2. Chief Executive/Financial/Operations Officers
3. Chief Compliance Officers/Compliance Officers
4. Compliance professionals
5. Money Laundering Reporting Officers (MLROs)

Click “Add to Cart” above to register or please contact:(876)536-5394 or send an email to info@fabian-sanchez.com