What You'll Learn
This Bootcamp will cover the background and definition of AML, go over the different ways financial institutions need to stay compliant, and also red flags that occur in everyday life.
Courses Included:
- AML: Overview and Fundamentals
- AML: Risk Management
- AML: Training and Red Flags
This bootcamp will take approximately 2.5 hours to complete
*This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
About the Author:
Sharon Blanchette is a risk, compliance, and anti-financial crimes (AFC) subject matter expert who has enjoyed a long career working with banks, credit unions, fintechs, mortgage companies/servicers, and the vendors who support them.
Sharon's specialties include building and enhancing compliance and AFC programs, assisting institutions during mergers and acquisitions, serving as a temporary outsourced compliance or AFC officer, managing lookbacks, and breaking down complex regulations and requirements into effective training materials.
Sharon is a Certified Public Accountant, a Certified Internal Auditor, a Certified Anti-Money Laundering Specialist, and holds the Consumer Regulatory Compliance Manager certification. In early 2021 she obtained a crypto currency certification and a cannabis risk management certification. She serves on the Board of the Virginia Chapter of ACAMS. She enjoys publishing articles and speaking on industry topics.
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