AML 101 for Jewellers Webinar
Dealers in Precious Metals and Stones (DPMSs) are required to conduct Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Compliance training for staff on an annual basis.
This webinar, led by the CJA’s compliance experts at Outlier, focuses on AML basics. It can be used as a part of your annual training in addition to advising your staff on your own specific procedures.