chief anti-money laundering officer (camlo) training

Chief Anti-Money Laundering Officers have oversight responsibility for the whole compliance program, but are generally overlooked when it comes to specialized training needs. With frequent policy and guideline changes from governing bodies, and annual training being a requirement, The AML Shop keeps CAMLOs at the top of their professional game through the development of tailored training plans, including on-site, one-on-one sessions, webinars, and third party training.