Understanding Your Anti-Money Laundering & Terrorist Financing Requirements
About
This presentation "Understanding Your Anti-Money Laundering & Terrorist Financing Requirements" covers key regulatory expectations, and practical steps advisors must take to remain compliant under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. The session will also explore how advisors can integrate these requirements into their business practices by developing an Anti-Money Laundering & Terrorist Financing (AML/ATF) policy and procedure.
CE credits: 1 CE/PDU Available
To receive their CE credit, attendees of this event will be required to attend the entire session and pass the quiz after the webinar has been viewed.