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CFT Seminars & Workshops Spring 2017Banking/Credit Union/Financial ServicesCOMPLIANCE Coarsened The OFAC Landscape under the New Administration Speaker: Andres Fernandez AML Essentials: A Seminar
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CFT seminars and workshops are training programs designed to provide education and development opportunities for individuals in the financial services industry.
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The purpose of CFT seminars and workshops is to enhance the knowledge and skills of individuals working in the financial services industry.
Participants may need to report details such as the date and location of the seminar/workshop, the topics covered, and any certification received.
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