Date & Time
Tuesday, June 27, 2017
1:00 pm - 2:00 pm
What is the overall knowledge about AML in your credit union? What is an employee’s’ knowledge about any regulatory topic?
Regulators have been paying particular attention in recent years to critical areas such as anti-money laundering and anti-terrorist financing, privacy, employee health and safety, workplace violence and harassment, anti-fraud measures and consumer protection.
The anti-money laundering training in your learning management system is only the first step in helping your employees understand what they need to know to meet and exceed compliance expectations.
This webinar is for risk professionals in your credit union to show you the tools you have available to drill down into the compliance exams by topic, by position, or for an individual employee. This webinar will also review coaching, discussion tools case scenarios and tips.