No longer can boards defer substantive decisions regarding anti-money laundering and counter-terrorist financing to their compliance staff. Instead, they must understand the obligations and potential penalties comprising compliance and establish the appropriate ‘tone at the top’.

This training program is designed to assist Board of Director members to have a better understanding of the anti-money laundering and counter-terrorist financing (AML/CTF) risks, controls, and their concomitant responsibilities.

The AML/CTF Board of Directors training program includes:

• 24/7 access to all training program materials via your CAMLI user account;

• the flexibility to complete the online final exam at a time that fits within your busy schedule.

Upon successful completion of the AML/CTF Board of Directors training program, you will receive:

• a certificate of program completion documenting your understanding of ML/TF risks, controls, and the responsibilities of the Board.

• 6 CAMLI Continuing Education (CE) hours that can be used for qualification or maintenance of CAMLI designations.

Download the course objectives / registration form

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Register online