ACAMS Colorado Chapter June Virtual Event: What to expect for your next BSA/AML Audit
juin 24, 2021
12:00PM - 1:00PM MST
Online
1
ACAMS Credit
1
ACAMS Credit
Overview
Join us for a panel discussion on what to expect for your next AML/BSA audit. Three senior internal audit leaders in the financial crimes industry including Gigi Pantelidis, ACAMS Professional of the Year for 2020, will share their expectations, common mistakes, and tips to help your next AML/BSA audit go smoothly.
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.