Custom Anti-Money Laundering (AML) Online Training Package
650 Employees for Barrett Financial Group
$10,387.00
Discount
Tax amount
Description
This course fulfills the requirement for the annual Anti-Money Laundering training. Topics addressed include:
- Risk Assessment
- Policies and Procedures
- AMLCO
- SAR's
Included upon completion is an AML training certificate.
Attorney presented information is provided for general education purposes only. It does not address specific concerns or provide legal counsel. If you need legal counsel, please contact an attorney or call for more information. Purchase of any law related service through Mortgage Educators does not create an attorney-client relationship.