AML 101 for Jewellers Webinar
Have you completed your annual AML Training? Jewellers are required to conduct Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Compliance training for staff on an annual basis.
Join Outlier Compliance Group’s CEO and AML Expert, David Vijan, for our annual “AML 101 For Jewellers” webinar. This webinar focuses on AML basics and can be used as a part of your mandatory annual training in addition to advising your staff of your own specific procedures. Case studies and key updates shared during the webinar will assist attendees with their compliance obligations.