NZ FIU / ACAMS Conference - Key Messages and Lessons Learned
novembro 24, 2022
5:00PM - 6:00PM AEDT/ GMT +11
Online
1
ACAMS Credit
1
ACAMS Credit
Overview
A panel of experts will look at the key messages and lessons from the recent NZ FIU/ACAMS Conference. This will cover areas including:
- Sanctions
- Emerging risks
- International and local developments
- Case studies
- Digital onboarding
The panel will focus on the key practical takeaways that members should be considering and implementing in their businesses.
Credits
1 ACAMS credit available for active ACAMS members, subject to webinar completion.