Reporting STRs: Making Good Decisions to Avoid Possible Penalties - September 13, 1pm EST

Early Bird savings available until August 12th.

The goal of this webcast seminar is to focus on the practicalities of case studies and real world examples drawn from the presenters’ more than 40 years of experience in anti-money laundering. As is the style of all CAMLI workshops, discussion and the sharing of in-formation across and between the instructor and delegates are paramount. Questions for clarification and understanding are promoted. Such an interactive learning environment will require that CAMLI limits the number of delegates who can register. Consequently, those interested should register early to secure their seat.

This workshop is being offered under the auspices of the Canadian Anti-Money Laundering Institute and delegates will receive a Certificate of Participation from CAMLI. This workshop will carry 1.5 CAMLI Continuing Education Credits.