Updating Oversight to Fight New Forms of Fraud

Recorded
Online
1 ACAMS Credits

Pricing*

Die Preise verstehen sich zuzüglich lokaler Steuern.

 

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Inbegriffen

ACAMS-Mitglieder

245,00 US$

Nicht-Mitglieder

445,00 US$

Sponsor

Who Should Attend?
  • FIU Team Members
  • BSA / AML Officers
  • Fraud Prevention Managers
  • Law Enforcement
  • IT Specialists
Region / Industry
  • Global
  • Banking
  • Money Service Businesses
  • FinTech
  • Securities
  • Designated Non-Financial Businesses and Professions