Credit Union training, in partnership with CUDA, proudly presents an engaging training session on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) with expert Carmel Motherway. Tailored specifically for Board Directors, this event is designed to bolster your compliance strategies and operational understanding in these critical areas.
We hope you can join us!
Carmel Motherway
Prior to that she worked in international consulting, mainly for multilateral agencies such as the European Commission’s Technical Assistance Programme. She has worked with the LIA for several years and recently developed a new AML risk assessment training course for LIA.
There are 2 hours CPD available for this event in the categories:
1,2,3,4,5,6,7,8,CU and DM.
If you're not currently a member of LIA but wish to attend this event, please create an LIA profile by following this link . After setting up your profile, you'll be able to register for the event.
Enjoy a complimentary event for every four you attend with our rolling discount programme. There's no need to book all five events at once; our booking system automatically grants you a free event upon registering for your fifth, tenth, fifteenth event, and beyond. Look for events marked with an orange sticker in the booking system to take advantage of this offer. The discount will be applied automatically at the payment stage.
This webinar will be delivered online via zoom.
Once you have registered, the access link will be automatically shared with you by email. (Please note this link will be emailed to the email address noted on your LIA account).
Can't attend live? No problem! Register now and watch the recording at your convenience to still earn CPD hours after completing a short MCQ quiz. Never miss out on key insights and updates—gain the knowledge on your schedule.