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

Recorded
Online
2 ACAMS Credits

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Pricing*

Enterprise & Premium Webinar Subscribers

Included

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