THELOGICALINDIAN - The Chamber of Agenda Commerce will host an AntiMoney Laundering AML Acquiescence Bootcamp for Agenda Bill in New York City on April 30 May 1 2024 On May 2 a abstracted AML Program Drafting Branch will be captivated as able-bodied The bootcamp and branch are meant to accommodate apprenticeship on AML and OFAC acquiescence accurately for bankers and professionals in the agenda bill industry
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The Chamber of Agenda Commerce is an accurate adumbrative for agenda bill in Washington, DC. The non-profit alignment has fabricated it their mission to advance apprenticeship and accepting of agenda bill to both the accessible and government.
AML Compliance Bootcamp Objectives:
AML Program Drafting Workshop
The day 3 branch will booty a added hands-on approach. Attendees will assignment with their aeon to administer advice abstruse from the bootcamp.
This alternative branch will advice adapt bodies to handle accustomed acquiescence situations.
Who the Bootcamp is For
Why the AML Compliance Bootcamp is Important
AML acquiescence for bitcoin is a new area for bankers and professionals, one that is circuitous yet charge be accepted to maintain
regulatory compliance. The bootcamp is important not alone to brainwash on AML compliance, but additionally to accommodate acquaintance on accident administration and issues adverse agenda bill companies. If companies advance a bigger compassionate of these aspects, the Chamber believes that banks will be added accommodating to accommodate their services.
The bootcamp meets federal training requirements and has been accustomed for continuing apprenticeship credits by ACAMS, CLE, CSBS, DCC, and others.
The Chamber of Digital Commerce is now accepting admission applications from bankers to appear the program. Two grants to awning charge will be awarded by the Chamber of Digital Commerce to baddest coffer or acclaim abutment advisers who apply.
Any being who wishes to appear the bootcamp should complete their appliance with the Chamber of Digital Commerce. Apply or acquisition out added advice on the AML Compliance Bootcamp by visiting DigitalChamber.org.
Will you be accessory the AML Compliance Bootcamp? Let us apperceive in the comments below!
Image address of the Chamber of Digital Commerce.
