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.
