Date & Time
Wednesday, December 13, 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
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.