New Kids On the Block: Designated Non-Financial Businesses and Professions (DNFBPs) Join the AML Club

Czerwiec 23, 2021
12:00PM - 2:00PM ET
Włączona
2 ACAMS Credits

Prices are subject to local taxes

 

Pricing*

ACAMS Members

245,00 USD

Non-Members

445,00 USD

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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Who Should Attend?

Gaming AML Managers, Accountants, Legal Advisors, Real Estate Professionals, Insurance Agents/Brokers, Wealth Managers, Precious Metals/Gems Dealers

Region/Industry

Global, North America, Banking
 

Level

Intermediate