Anti-Money Laundering (AML) Compliance

$279.00/learner

This course provides an overview of Broker Dealer AML regulatory and compliance requirements and evolving issues facing the financial and regulatory communities related to money laundering including the potential impact of AMLA 2020, Corporate Transparency Act, the Treasury’s 2022 National Illicit Finance Strategy and Russia’s invasion of Ukraine and emerging issues in digital assets and money laundering.

  • Date: TBD 2023
  • Recommended CPE Credits: 2.4
  • Duration: 2 Hours
  • Time: 9:00-11:00 a.m. ET
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