ACAMS Greater China Virtual Symposium: Enhanced AML and Financial Crime Tools & Techniques

noviembre 25, 2020
9:00AM - 4:30PM Beijing Time
Conectado
6 ACAMS Credits

    Educational Credit Units (ECUs)

    Six (6) ECUs will be given upon attendance of this virtual Symposium. ECUs are accruable to the application of CAMS and CGSS Exams, and certification recertifications.

    Silver Sponsor

    Who Should Attend

    Compliance Personnel, Risk Assessment Managers, AFC/CTF Specialists, Relationship Managers, Legal Advisers, Industry Consultants

    Region/Sector

    China, Taiwan, Macau, Hong Kong

    Banking, FinTechs, Insurance, Accounting & Audit, Trading