Updating Oversight to Fight New Forms of Fraud

abril 21, 2021
12:00PM - 2:00PM ET
Conectado
2 ACAMS Credits

Pricing*

Prices are subject to local taxes

 

Miembros de ACAMS

US$245.00

No Miembros

US$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Sponsor

Who Should Attend?
  • FIU Team Members
  • BSA / AML Officers
  • Fraud Prevention Managers
  • Law Enforcement
  • IT Specialists
Region / Industry
  • Global
  • Banking
  • Money Service Businesses
  • FinTech
  • Securities
  • Designated Non-Financial Businesses and Professions