Risk Mismanagement: A Blind Eye, A Bad Guy and the Fall of City National of New Jersey

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

Pricing

ACAMS Members

$245.00

Non-Members

$445.00
Who Should Attend?

AML/BSA Officers, Law Enforcement, FIU Personnel, Legal Counsel, Consultants, Risk Managers, Transaction Monitoring Specialists
 

Region/Industry

North America, Caribbean, Latin America, Large Banks, Community Institutions, Credit Unions
 

Level

Intermediate, Senior