Advanced AML Training: Responsibilities and Liability of AML Officers

Name: Advanced AML Training: Responsibilities and Liability of AML Officers
Start: 2025-05-13T08:30:00-05:00
End: 2025-05-13T11:30:00-05:00
Location: George Town Yacht Club

13 May @ 8:30 am - 11:30 am EST

Responsibilitiesand Liability of AML Officers

Laws and Regulations
Understand your obligations and risks.

Case studies
Analyze real-life cases of administrative sanctions and criminal proceedings against AML Officers.

Interactive Discussion
Examine some common dilemmas facing AML Officers.

Certificates provided
Receive certificates upon completion of the course.

Presented by Justing Plenkiewicz and Elizabeth Lees

Suitable for AMLCOs, MLROs, DMLROs and anyone in the compliance industry

Cost $245 USD

Contact kerrina@claritaslegal.com to register

Advanced AML Training: Responsibilities and Liability of AML Officers

Industry Event

Location

: George Town Yacht Club
: 612B North Sound Road
George Town, Grand Cayman 1010 Cayman Islands + Google Map
Phone: 345-947-4892
: View Venue Website