ACAMS New Jersey Chapter March Virtual Event 2022: AML Audit - Themes Across Industries
AML Auditors get under the hood and certain themes and trends appear across industry types. Identifying and documenting suspicious activity – do you know it when you see it? And bank partners – what’s missing when monitoring merchant-type customers, i.e., PayFacs, Cryptos, Fintech customers? Are your clients AML-beginners, responsive to your requirements?
Access Passcode: 9Ax04$!g
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.