ACAMS Michigan Chapter March 2022 Virtual Event: AML Trends and Emerging Risks
Marzec 10, 2022
11:00PM - 12:00PM
Online
1
ACAMS Credit
1
ACAMS Credit
Overview
FINRA will cover AML-related trends from recent Enforcement actions and effective practices as well as emerging risks such as cyber-events and cyber-enabled financial crimes. FINRA will also cover the AML Act of 2020 and national priorities issued by FinCEN in June 2021.
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.