- The Centre of Philanthropy
- October 28, 2019
- Monday, 12:15PM to 1:15PM
- $35 members All Booked
- $60 non-members All Booked
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
October 28, 2019
Danielle RiviereOrganizer's other events
Gain an understanding as to what information in the AML/ATF Compliance Officer Training pertains to your organisation.
- Define your organisations level of risk
- Understand AML/ATF requirements
- Understand anonymous donations (Know who and where they came from).