Advanced AML Training: Responsibilities and Liability of AML Officers
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
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
- Date:
- 13 May
- Time:
-
8:30 am - 11:30 am EST
- Cost:
- USD $245
Organiser
- Claritas
- Phone
- 345 929 0668
- info@claritaslegal.com
- View Organiser Website
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