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Flag the Money™ for Directors is a highly engaging 35-minute online course that gives board members precisely the right amount of information so they can effectively oversee the anti-money laundering (AML) and anti-terrorist financing (ATF) program within their financial institution.

Directors Will Learn

  • How money laundering and terrorist financing work
  • Measures used to control the risks through legislation and enforcement bodies
  • What they can do to effectively reduce their exposure to potential money laundering and terrorist financing
  • About government agencies associated with money laundering and terrorist financing
  • Key principles of a risk-based approach to AML and ATF
  • Organizational and personal liability
  • Questions a board member should ask about the main elements of their compliance regime
Details
Flag the Money ™ for Directors



Flag the Money™ for Directors

 
Flag the Money™ Directors

$84.00 USD

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