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CFT Seminars & Workshops Summer 2016Banking / Credit Union / Financial ServicesCOMPLIANCE COURSERA/DATE(S)TIME ABCs of AML Compliance Friday June 109:00AM4:00PMRequired for the Compliance Officer

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Start by reviewing the schedule of seminars and workshops available.

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What is cft seminars ampamp workshops?

CFT seminars and workshops are training programs organized by the Compliance and Ethics department to educate employees on various compliance topics.

Who is required to file cft seminars ampamp workshops?

All employees are required to attend and report on CFT seminars and workshops as part of their compliance training.

How to fill out cft seminars ampamp workshops?

Employees can fill out CFT seminars and workshops by attending the sessions and submitting the required reporting forms.

What is the purpose of cft seminars ampamp workshops?

The purpose of CFT seminars and workshops is to ensure employees are knowledgeable about compliance regulations and company policies.

What information must be reported on cft seminars ampamp workshops?

Employees must report on the topics covered, date and duration of the seminars attended, and any key takeaways from the workshops.

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