Recruiting, Training, and Maintaining a Good AML Staff


Thomas E Nollner  is keynote speaker at Compliance Key, Inc he has more than 38 years of experience in financial institution supervision and consulting. Mr. Nollner spent 30 years as a National Bank Examiner (NBE) for the Comptroller of the Currency where he was a safety and soundness examiner and a compliance examiner. The last 15 years as an NBE and for the past 8 years as a consultant, Mr. Nollner has specialized as an AML/CFT examiner/consultant. In these roles he has analyzed financial institution's AML/CFT programs to ensure that they complied with applicable AML/CFT laws, rules, and reg........

Overview

It is of up most importance for a financial institution to have a trained, skilled, and qualified AML team. This webinar will help you understand why this team in important, how you can recruit and train the team, how you can keep the team at your institution, and how the team can assist your institution with AML compliance.

Why should you attend this webinar?

Recruiting, training, and maintaining a well qualified AML team provides a financial institution with the personnel resources needed to develop, institute, and manage an effective AML program. Financial institutions should hire individuals with banking and AML experience, the institutions should develop a well defined banking and AML training program, and the institutions should take appropriate steps to ensure that the staff stays current of AML issues. This webinar will provide you with pointers for recruiting qualified potential employees, we will discuss the types, content, and frequency of training you need to provide your employees to keep them current of AML issues, and we will discuss way to maintain a qualified staff through good pay,a challenging work environment, and a potential for advancement.

Areas Covered in the Session:

Who can Benefit:



Webinar Id: CIFTR004

Training Options:

Duration: 60 mins

 05/01/2018

 12:30 PM PT | 03:30 PM ET

 Single Attendee: [Only for one participant]

$179 (Live)                    $319 (Live + Recorded)

 Multiple Attendee: [For a group of 2-5 participants]

$368 (Live)                    $495 (Live + Recorded)

 Corporate Attendee: [For a group of 6-10 Participants]

$741 (Live)                    $1157 (Live + Recorded)

 Recorded: [Six month unlimited access]

$167 (Single Attendee) $599 (Unlimited Attendee)

Refund Policy
Upcoming Webinar of Thomas E Nollner
Recruiting, Training, and Main....
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When: 05/01/2018 | 12:30 PM PT |03:30 PM ET
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When: 05/10/2018 | 12:30 PM PT |03:30 PM ET
Price: $179

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