Lunch & Learn: Post AML/ATF Compliance Training (What to do with, what you learned)

Governance

Event details

  • The Centre of Philanthropy
  • July 29, 2019
  • Monday, 12:15PM to 1:15PM

Contact event manager

Tickets details

  • $35 members All Booked
  • $60 non-members All Booked

Book your tickets

Thank you Kindly

Lunch & Learn: Post AML/ATF Compliance Training (What to do with, what you learned)

The Centre of Philanthropy

Monday, 12:15PM to 1:15PM
July 29, 2019

000000

Danielle Riviere

Organizer's other events

Lunch & Learn: Post AML/ATF Compliance Training (What to do with, what you learned)

The Centre of Philanthropy

Monday, 12:15PM to 1:15PM
July 29, 2019

PRINT

Gain an understanding as to what information in the AML/ATF Compliance Officer Training pertains to your organisation.

Learning Objectives:

  • Define your organisations level of risk
  • Understand AML/ATF requirements
  • Understand anonymous donations (Know who and where they came from).