ACAMS Middle Tennessee Chapter February Virtual Event: Money Laundering Trends 2020

二月 25, 2021
4:00PM - 5:00PM EST
オンライン
1 ACAMS Credit

Registration Closed

Overview

Join us for a presentation and discussion on current money laundering trends as seen from Law Enforcement. Discussion will encompass current money laundering methods and red flags.

Creditis

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.