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Company & Intensive Program Class List 20152016 Workshops, Groups & Teams Enrollment in the Company and Intensive Programs is by recommendation or audition. See Miss Kathy for more details. Senior
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How to Fill Out Company AMP Intensive Program:

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Company AMP Intensive Program is a compliance program is designed to assist companies in improving their compliance with anti-money laundering and counter-terrorism financing regulations.
Certain financial institutions and designated non-financial businesses and professions are required to file the Company AMP Intensive Program.
Company AMP Intensive Program can be filled out by providing detailed information about the company's policies, procedures, risk assessments, and training programs related to anti-money laundering and counter-terrorism financing.
The purpose of Company AMP Intensive Program is to enhance compliance with anti-money laundering and counter-terrorism financing regulations to prevent illicit activities.
Information such as risk assessments, policies, procedures, employee training programs, and suspicious activity reporting should be reported on Company AMP Intensive Program.
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