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Atlantic Technical College www.atlantictechnicalcollege.edu 2016 2017Enroll in This Fast Track Program for a Career in a Parental ASSISTING TECHNOLOGY AND MANAGEMENT ATD Program Length: 1230 hours/approx.
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The Anti-Money Laundering/Counter-Terrorist Financing Declaration (ATD) is a document that financial institutions are required to file in order to comply with regulations related to money laundering and terrorist financing.
Financial institutions like banks, credit unions, and other entities involved in financial transactions are required to file the ATD.
The ATD can be filled out electronically through the designated reporting platform provided by the regulatory authorities.
The purpose of the ATD is to help prevent money laundering and terrorist financing by ensuring that financial institutions are taking appropriate measures to identify and report suspicious activities.
The ATD requires financial institutions to report information about their customers, transactions, and any suspicious activity that may indicate money laundering or terrorist financing.
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