Presented by: Cathy Winter, Mortgage Training Solutions
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Fulfill your yearly mandatory training with RIMBA! This class will cover:
The general requirements of an effective AML Program; Definition of Financial Organization, the components of an AML Policy (Risk Assessment, Compliance Officer, Training, Testing); Evaluate Customer Identification Procedures.
Cost to Attend: Members: $75 Non-Members: $95
Sponsorship Opportunities are Available! Click on the REGISTRATION button below.