构建更强大的制裁合规计划——针对产品/业务开展制裁风险评估及加强保证性审查以检验制裁合规的执行效果(以普通话进行)

Recorded
Online
2 ACAMS Credits

This webinar is conducted in Mandarin Chinese. Please visit the Simplified Chinese or Traditional Chinese page to learn more about this webinar.