Educational Credit Units (ECUs)
Six (6) ECUs will be given upon attendance of this virtual Symposium. ECUs are accruable to the application of CAMS and CGSS Exams, and certification recertifications.
Case Study: Examining How Money-Launders Harness Insurance Products to Move and Clean Money
Customer Due Diligence: Identifying the Ultimate Beneficial Ownership (UBO) in Legal Entities