Module 1: Components of Effective AML/CFT (Nov. 15, 2021)
Module 2: The Risk-based Approach to AML/CFT (Nov. 16, 2021)
Module 3: Customer Due Diligence: Basics and Beyond (Nov. 17, 2021)
Module 4: Suspicious Transaction Reporting and Information Sharing (Nov. 18, 2021)
Module 5: Electronic Payments, Banking and Virtual Assets (Nov. 19, 2021)
The cost of the customized training program on AML/CFT is as follows:
Michael S. Edwards is an attorney-at-law with extensive experience representing credit unions and banking institutions on a wide range of prudential safety and soundness, financial consumer protection, AML/CFTand other legal and regulatory matters. He has served as Senior Vice President for Advocacy and General Counsel of the World Council of Credit Unions and was Senior Assistant General Counsel in the Regulatory Advocacy section of the Credit Union National Association. Michael has been published on credit union and banking regulatory issues by the Administrative Law Review, Credit Union Times, CUInsight, Enterprise Magazine and other publications. He holds a J. D. from American University-Washington College of Law, an M.A. in International Affairs from American University-School of International Service and a B.A. in English from the University of Pennsylvania.
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