Overview
Suspicious activity data provides information on criminal tactics, aids in the UK's understanding of crime and offers guidance for initiatives to lessen the effects of crime. Our expert panel reviews suspicious activity data and financial intelligence unit publications to discuss how they can help financial crimefighters.
Learning Objectives
Pricing
Prix soumis aux taxes locales
Abonnés Entreprise et Premium inclus
Included
Membres de l’ACAMS
245,00 $
Non membres
445,00 $
Sponsor
