Data With Destiny: Cases Where BSA Information Led to Convictions

Recorded
Online
2 ACAMS Credits

Pricing

Membros ACAMS

US$ 245,00

Não membros

US$ 445,00
Who Should Attend?
  • Law Enforcement
  • Regulators
  • Risk Managers
  • SAR Committee Members
  • BSA / AML Officers
Region / Industry
  • North America
  • Banking
  • Credit Unions
  • Money Services Businesses