CCEP Candidate Group

Anti-Money Laundering Training

  • 1.  Anti-Money Laundering Training

    Posted 01-23-2019 04:25 PM
    I am in the process of building a training deck for Anti-Money Laundering and would like to ask if anyone has slides that I can borrow for inspiration?  I have some slides that I have developed using our policy (it was created before I accepted this position) but I am worried that I have everything I need included.

    Any help is appreciated.


    PS - contact me and I will share my email address.

    Jason Guyler CCEP
    Compliance Officer
    Certification Disclaimer