PMAC 5th Annual Anti-Money Laundering and Anti-Terrorist Financing Training

EVENT DETAILS

Nov 28, 2024
public

Date

Nov 28, 2024

Time

12:30 PM to 2:00 PM ET

Delivery

Online

Location

Zoom Webinar
ENG: Nov 28

Cost

Individual Registration (5 or fewer):

  • Members: $60
  • Non-Members: $95

Group Registration (5+):

  • 6-10 attendees: Members $295 | Non-Members $440
  • 11-24 attendees: Members $535 | Non-Members $770
  • 25+ attendees: Members $830 | Non-Members $1130

Event Overview

Available in both English and French, this webcast is for portfolio management firms that are subject to annual anti-money laundering and anti-terrorist financing (AML/ATF) training requirements. Our speakers will provide a plain-language overview of the core AML/ATF obligations required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. The session is tailored to employees involved in client-facing or transactional roles. While the training will cover fundamental AML subjects, firms should still ensure that employees are properly trained in any firm-specific procedures.

Accomodations