AML 101 for Jewellers

Dealers in precious metals and stones are required to conduct anti-money laundering (AML) training for staff on an annual basis. This session, led by CJA’s AML advisors from Outlier Compliance Group, focuses on AML basics. It can be used as part of your annual training; you’ll still need to let your staff know about your own specific procedures.

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Date

Jun 27 2023
Expired!

Time

1:00 pm - 2:00 pm
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