Compliance Key INC - Compliance Training Overview It is of up most importance for a financial institution to have a trained, skilled, and qualified AML team. This webinar will help you understand why this team in important, how you can recruit and train the team, how you can keep the team at your institution, and how the team can assist your institution with AML compliance. Why should you attend this webinar? Recruiting, training, and maintaining a well qualified AML team provides a financial institution with the personnel resources needed to develop, institute, and manage an effective AML program. Financial institutions should hire individuals with banking and AML experience, the institutions should develop a well defined banking and AML training program, and the institutions should take appropriate steps to ensure that the staff stays current of AML issues. This webinar will provide you with pointers for recruiting qualified potential employees, we will disc...
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