A New AML Era Dawns: Analyzing the Anti-Money Laundering Act of 2020

June 9, 2021
12:00PM - 2:00PM ET
Online
2 ACAMS Credits

Pricing

ACAMS Members

$245.00

Non-Members

$445.00
Who Should Attend?

AML Specialists, Law Enforcement, Regulators, Legal Counsel, Risk Officers, Consultants/Trainers, Auditors, FIU Personnel 

Region/Industry

North America, Global FIs with US Operations, Banking, Credit Unions, Securities, MSBs, Professional Advisors 

Level

Intermediate, Senior