Spotlight: AML Training is a Pillar of Compliance – How are you meeting this requirement?

Introduction As outlined in Section 352 of the USA PATRIOT Act, which stands for “Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001.”, an Anti-Money Laundering (AML) Program shall establish “an ongoing employee training program…”.[1] Collectively speaking, regulatory bodies have not explicitly defined what this […]

To access this post, you must purchase Academic Premium Individual Membership.

About Rochelle Castagna

Rochelle is an experienced marketing professional quickly gaining industry knowledge and experience within the financial industry. Her career has included providing marketing for both business-to-business companies as well as business-to-consumer companies with heavy concentration on branding and driving an increase in sales. Rochelle has a masters of business administration with a specialization in marketing.Follow Rochelle on LinkedIn: