2020 AML Hot Topics Review and Toward to 2021

Recorded
Online
1 ACAMS Credit

Learning Objectives

Reviewing the hot topics and important changes for 2020

Discovering key trends related to the AML/CFT compliance process

Exploring what “Normal” is for 2021 and beyond

Pricing

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

$0.00

No Miembros

$0.00
Who Should Attend?

ABC Professionals, Audit, BSA / AML Officers, Designated non-financial Businesses and Professions Professionals, FinTech and Innovation Specialists, Investigators, KYC / Onboarding, Law Enforcement, Project Managers, Risk Manager, Sanctions

Region/Industry

Global, Asia, Asia/ North, Casino / Gaming, Correspondent Banking, CPA / Accounting, Credit Union, Financial Institutions, FinTech, Insurance, Lawyers / Trust, Money Service Business, Private Banking, Real Estate, Securities