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Overview
A primer on select types of fiduciary relationships and associated accounts, BSA/AML compliance risks associated with these account types, and case studies based on current events.
Speaker
Kristina Melomed
KeyBank Financial Crimes Governance OFAC Compliance AssociateKeyBank, N.A.
Credits
1 ACAMS Credit
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.