MSB/FinTech Focus: Assessing the Impact of FinCEN’s “Effective and Reasonably Designed AML” Rule

Recorded
Online
2 ACAMS Credits

Pricing*

Prices are subject to local taxes

Membros ACAMS

US$ 245,00

Não membros

US$ 445,00

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Who Should Attend?

MSB Compliance Personnel, Regulators, Consultants, Auditors, Legal Advisors 

Region/Industry

North America, MSBs,  Banks

Level

Intermediate, Senior