AMLC Registration and Reporting Guidelines (new)

Training on how to use the Anti-Money Laundering Council (AMLC) Online Registration for filing of Covered Transaction Reports and Suspicious Transaction Reports.

This is a great opportunity for entities recently covered by the the Anti Money Laundering Act to better understand how to use the AMLC portal to submit the required AMLC reports.

This is also a refresher training for Compliance Officers and staff already using the portal.