A New AML Era Dawns: Analyzing the Anti-Money Laundering Act of 2020

Recorded
Conectado
2 ACAMS Credits

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US$245.00

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US$445.00

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Who Should Attend?

AML Specialists
Law Enforcement
Regulators
Risk Officers
Consultants/Trainers
FIU Personnel 

Topics

AML Overall

Skill Area

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Governance and Oversight

Industry/Sector

Global FIs with US Operations
Banking
Credit Unions
Securities
MSBs
Professional Advisors 

Region

North America

Level

Intermediate
Senior