Ready to dive deep into the world of EFT reporting? Marcelle Dadoun CAMS, CAMS-Risk Management, CBP from The AML Shop is here to lead the way in this exclusive webinar. Hosted by Joseph Iuso, Executive Director of the Canadian MSB Association, you won't want to miss this insightful session. Join us online on May 2, 2024, from 1 pm to 3 pm. Secure your spot today!

This training session is designed to provide participants with comprehensive knowledge and practical skills for accurate and efficient reporting of Electronic Funds Transfer (EFT) transactions. Attendees will learn about the regulatory requirements, reporting standards, and the latest best practices in EFT documentation.It also covers key topics such as understanding EFT types, recognizing and preparing for compliance checks, navigating the EFT reporting system, identifying and reporting suspicious activities, and troubleshooting common reporting issues. By the end of the training, participants will be equipped with the necessary tools to ensure their EFT reports are precise, timely, and compliant with financial regulations.