The New Face of Financial Crime in France
Recorded
Online, Conducted in French
2
ACAMS Credits
This webinar will be conducted in French. Click here to visit the French page.
Overview
Overview In this session we will look at the current threats identified by TRACFIN. Through case studies and analysis, we will assess the money laundering risks that France is currently facing and what regulated entities need to be sensitive to. We will discuss how the rise of FinTech and the use of RegTech is strengthening the country in its fight against Financial Crime.
Learning Objectives
Pricing
Suscriptores a webinarios Enterprise y Premium incluidos
Incluido
Miembros de ACAMS
US$245.00
No Miembros
US$445.00