Overview
Scandals from around the world report laundering of billions of dollars. In this webinar, we review case studies which bring to light the red flags that were missed, take a deep dive into the controls that have been found deficient and examine lessons learnt in the aftermath of recent scandals and enforcement actions.
Learning Objectives
Sponsor
Pricing*
Prices are subject to local taxes
エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています
Included
ACAMS会員
$245.00
非会員
$445.00
