Banker's Compliance Consulting Blog

Join the AML/CFT Membership Group!

Written by Kevin Edwards | Nov 18, 2024 4:27:26 PM

Due to the overwhelming success of our 1071 Thought Leadership, Implementation & Planning Group, we are excited to bring you an Anti-Money Laundering (AML) & Countering the Financing of Terrorism (CFT) Membership Group beginning in 2025!

There are so many benefits which Kevin discusses in the video, but we wanted to highlight a few. In addition to the monthly group meetings and quarterly one on one meetings, you get unlimited access to all of our 2025 AML/CFT webinars during your paid monthly subscription. Even better, when you join the group before the end of 2024, you will get access to this years “Annual BSA/AML Management & Board” training webinar at no extra charge.

What a great way to train your Board/Management and start 2025 off on the right foot!


Published
2024/11/18