ACAMS Greater Phoenix Chapter November Virtual Event: AML Risks: Digital World of Cross-Border and P2P Payments

Listopad 12, 2020
12:00PM - 2:00PM MST
1 ACAMS Credit


In this 2 hour webinar, the speakers will elaborate on the characteristics of cross-border and P2P electronic payments, the principal risks of electronic money, and will provide case studies to illustrate the points presented.


1 ACAMS Credit


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