ACAMS Greater Philadelphia Chapter January 2021 Virtual Event: A Year In Review

What a year 2020 has turned out to be. This will be our first event of 2021 so join us as we look back at all the events that shaped our AML programs in 2020. We will briefly review the COVID-19 fraud schemes and the impacts it made to banking (and our risk exposure), the updated sanctions, the FinCEN Files, and more. Register today for our first event of the year!