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 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 module offers an in-depth discussion on moneylaundering, including recognizing money laundering activities, reporting requirements, and the ways to prevent it. Case studies offer examples on how to apply this knowledge.
This course will explain the Bank Bribery Amendments Act of 1985. The learner will understand and be able to adhere to the code of conduct in everything that s/he does at the financial institution.
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.
The AACI and in cooperation with its Exam Unit develop anti-corruption certification programs. These programs are innovative in content, design, and delivery.
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