New Kids On the Block: Designated Non-Financial Businesses and Professions (DNFBPs) Join the AML Club

June 23, 2021
12:00PM - 2:00PM ET
Online
2 ACAMS Credits

Pricing

ACAMS Members

$245.00

Non-Members

$445.00
Who Should Attend?

Gaming AML Managers, Accountants, Legal Advisors, Real Estate Professionals, Insurance Agents/Brokers, Wealth Managers, Precious Metals/Gems Dealers

Region/Industry

Global, North America, Banking
 

Level

Intermediate