Safeguard against financial crime
FinTech businesses need to understand and be alert to where financial crime risks lie. Balancing fast-paced innovation, rapid growth, and customer experience — alongside regulatory requirements — is essential to being compliant.
This online certificate will help you identify and mitigate evolving financial crime risks and show you how to build a robust financial crime prevention program while you scale.
Die Preise verstehen sich zuzüglich lokaler Steuern.
Pricing
ACAMS-Mitglieder
595,00 $
Nicht-Mitglieder
795,00 $
