Membres de l’ACAMS
This webinar is part of The New Face of The Compliance Officer Series, where you can earn up to 7 ACAMS Credits.
Join the leading practitioners and industry experts as they examine case studies and real life examples that will help you feel more comfortable with technology.
As well as this webinar join the experts for:
- Understanding Data Analytics and Algorithm Transparency
- The Latest on KYC/ CDD, Transaction Monitoring and Customer Screening