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|AML/CTF/BSA Compliance Officer’s Package|
AML/CTF/BSA Compliance Officer’s Package
The Carl’s Story video will give your board of directors or executive team a clear picture of what money laundering is and how it works in the real world. Now that you have their attention, you can follow up with a tailored PowerPoint™ presentation to provide AML program updates or describe challenges facing your industry and organization.
If you already have the Carl’s Story video package, all you need is the second package containing the customizable PowerPoint™ and other materials to help you prepare an effective presentation.
The full package includes:
* Please note that you will receive access to the online training within 72 hours from the time of purchase.