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Go To

Anti-Money Laundering Anti-Terrorist Financing Compliance Officer Training

Website: Learn more and register

Hosted By: The Centre on Philanthropy

Date: Tuesday, September 26, 2017

Location: Sterling House

Description

Non-profit organizations are required to appoint an AML/ATF Compliance Officer who must complete the necessary training.  The Centre on Philanthropy in collaboration with the Registry General will conduct training to include:

Non-profit risk assessment
Reporting and compliance requirements
Establishing systems and controls
Record keeping

 

Learn more and register

Event Information