MSB Focus: How FinCEN’s “Effective and Reasonably Designed AML” Rule May Impact MSBs

mai 26, 2021
12:00PM - 2:00PM ET
En ligne
2 ACAMS Credits

Pricing*

Prices are subject to local taxes

Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US

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Who Should Attend?

MSB Compliance Personnel, Regulators, Consultants, Auditors, Legal Advisors 

Region/Industry

North America, MSBs,  Banks

Level

Intermediate, Senior