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

2 ACAMS Credits
Private chapter member price

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Who Should Attend?

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


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


Intermediate, Senior