ACAMS Vancouver November Virtual Chapter Event: The New Emerging Threat for AML Professionals – ML vs AML

noviembre 19, 2020
12:00PM - 1:00PM PST
Conectado
1 ACAMS Credit

Overview

The topic will be centered on the concerning evolution of ML in the last decade and how professionals are either unintentionally and/or intentionally perpetuating the escalation of risks to all stakeholders.

This includes considerations for AML professionals and industry in their engagement with the public sector.

Details will be sent to attendees before the event
(Please join the meeting 5-10 minutes early and ensure you know how to mute/unmute your line and activate your video)
 

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.