Anti-Money Laundering Compliance Procedures training is offered by Cohen and Klein Consulting. Cohen & Klein Consulting, Inc. has recognized the growing need for various customized education and training in the U.S. and abroad.
DurationAnti-Money Laundering Compliance Procedures training is offered by Cohen and Klein Consulting. Cohen & Klein Consulting, Inc. has recognized the growing need for various customized education and training in the U.S. and abroad.
To that end, we have initiated a series of training programs that will equip employees, improve productivity and efficiency with the knowledge and skills necessary to reduce delinquent accounts and increase cash flow.
Training And Educational Initiatives Must Be Aligned With National Overall Strategic Vision And Mission In Conjunction With Realistic Employment Demand And Supply.
This course will familiarize the learner with the crime of money laundering relative to his/her position. This course will also provide a comprehensive overview of red flags and suspicious activity so that s/he may be able to recognize and report indicators.
The program is directed at those professionals responsible for spotting and preventing money laundering either in their organizations or other organizations.
This course gives a background on what money laundering is and discusses the different types of schemes that have been used in the past. Moreover, it discusses how to protect the consumer from this criminal act and gives an overview of suspicious activity reports.
This annually required course for MLO’s and other money related professions is laid out under regulations issued by FinCEN that require financial institutions to implement anti-money laundering (AML) programs to help curtail suspicious financial activity.
This Anti-Money Laundering (AML) Compliance Masterclass is designed to develop the essential skills necessary to enable you to understand how to support your company in Anti-Money Laundering and countering terrorist finance and how to prevent, detect, and report money laundering.
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