ComplianceOnline

Know Your Charity - How to Ensure that Your NGO or non-profit is in compliance with AML laws

Instructor: Kenneth Barden
Product ID: 700791
  • Duration: 60 Min

recorded version

$249.00
1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section

Training CD

$500.00
One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-963-2556

Email: customercare@complianceonline.com

Read Frequently Asked Questions

This webinar will look at ways in which charities and other non-profit organizations may be affected by KYC and AML requirements.

Know Your Customer (KYC) policies and practices form the cornerstone of compliance and risk management for your institution.

Areas Covered in the seminar:

  • Applicable laws
  • Issues
  • Case examples

Who will benefit:

This webinar will look at ways in which charities and other non-profit organizations may be affected by KYC and AML requirements.

  • Compliance officers
  • fundraisers
  • financial officers

Instructor Profile:

Kenneth E. Barden, J.D., C.A.M.S., has conducted training in AML compliance and techniques throughout Asia, Southeastern Europe, and the Pacific region. He is a member of the Association of Certified Anti-Money Laundering Specialists. He has practiced law in public administration and finance for over 25 years. Recently, he has provided assistance to the Government of Indonesia in its efforts to promote more effective AML compliance.

Follow us :
ComplianceOnline Banking Summit 2016 | Risk Management and Data Security - 80390SEM
ComplianceOnline Medical Device Summit 2017

Product Reviews

This product hasn't received any reviews yet. Be the first to review this product! Write review

Best Sellers
You Recently Viewed
    Loading