Risk Mismanagement: A Blind Eye, A Bad Guy and the Fall of City National of New Jersey

Recorded
En ligne
2 ACAMS Credits

Prix soumis aux taxes locales

 

Pricing*

Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Who Should Attend?

AML/BSA Officers, Law Enforcement, FIU Personnel, Legal Counsel, Consultants, Risk Managers, Transaction Monitoring Specialists
 

Region/Industry

North America, Caribbean, Latin America, Large Banks, Community Institutions, Credit Unions
 

Level

Intermediate, Senior