ACAMS Central Ohio Chapter August Virtual Event: AMLA and it’s interpretations
août 12, 2021
12:00PM - 1:00PM ET
Online
1
ACAMS Credit
1
ACAMS Credit
Overview
Overview on NDAA/AML Act.
- Regulatory shift in the AML Act and similar regulatory statements/guidance
- What is coming in the future state?
- DISCLAIMER: An invitation will also be sent by Corporate One Federal Credit Union on behalf of the Central Ohio ACAMS Chapter.
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.