A New AML Era Dawns: Analyzing the Anti-Money Laundering Act of 2020

juillet 7, 2021
12:00PM - 2:00PM ET
En ligne
2 ACAMS Credits


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245,00 $US

Non membres

445,00 $US

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Who Should Attend?

AML Specialists, Law Enforcement, Regulators, Legal Counsel, Risk Officers, Consultants/Trainers, Auditors, FIU Personnel 


North America, Global FIs with US Operations, Banking, Credit Unions, Securities, MSBs, Professional Advisors 


Intermediate, Senior