ACAMS Northern Ohio Chapter February 2021 Virtual Event: Anti-Money Laundering Act of 2020 – A Briefing

Février 25, 2021
3:00PM - 4:00PM ET
1 ACAMS Credits

Passcode: xYCda^9U


Dan Stipano with present a briefing on the recently enacted Anti-Money Laundering Act of 2020.  This legislation has be called “The Biggest Thing Since the Patriot Act” in the continuing effort to interdict financial crime and terrorist financing.


1 ACAMS Credit


**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.