Updating Oversight to Fight New Forms of Fraud

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2 ACAMS Credits

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Included

Członkowie ACAMS

245,00 $

Osoby nienależące do ACAMS

445,00 $

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Who Should Attend?
  • FIU Team Members
  • BSA / AML Officers
  • Fraud Prevention Managers
  • Law Enforcement
  • IT Specialists
Region / Industry
  • Global
  • Banking
  • Money Service Businesses
  • FinTech
  • Securities
  • Designated Non-Financial Businesses and Professions