For a limited time, SightSpan, a global risk management and compliance service provider for the financial services industry, is offering one week of free online AML training (through the month of November) to anyone that registers for the upcoming International Association of Financial Crimes Investigators (IAFCI) show November 18-19 at Myrtle Beach, SC.
Financial crime professionals that attend the IAFCI show will learn the latest on Social Media investigations, Bitcoin risk management, threat financing and much more. The regional training seminar is also valuable networking event for those in the financial services industry.
To view the full agenda or register for the event, go to https://www.iafci.org/Web/MembersOnly/Training_Events/2013_Carolina_Training_Seminar.aspx.
To take advantage of SightSpan’s free training offer, registrants should send their IAFCI confirmation code to firstname.lastname@example.org. One week of AML training will be available to you through Nov 30, 2013 and you’ll have an opportunity to take a final exam and receive a completion certificate at the end of the process.
SightSpan subject matter experts design AML/CTF, Sanctions and Compliance training classes for governments and private sector institutions throughout the world including Southeast Asia, The United States and the GCC Region. SightSpan is experienced in training financial firm executives and government officials in international and local Anti-Money Laundering rules and regulations, and investigation processes using real life cases and examples. The SightSpan AML training team averages 25 years of experience within the AML profession. SightSpan is a recognized ACAMS Trainer and prepares AML professionals worldwide for CAMS Certification Exams and Advanced AML Training.