ACAMS Northern Ohio Chapter November Virtual Event: Is there a link between Fraud and Terrorist Financing?

novembro 10, 2020
3:00PM - 4:00PM ET
Online
1 ACAMS Credit
Presentation Recording

Password: &ff+ihZ7

Overview

Is there a link between Fraud and Terrorist Financing?

Download Materials

Event Recording

Passcode: &ff+ihZ7

Speaker

Susan J. Galli
Gabby White
Financial Crimes Sr. Business Risk & Control Associate
WellsFargo

Credits

1 ACAMS Credit

 

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