2020 AML Hot Topics Review and Toward to 2021

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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

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


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