Risk Mismanagement: A Blind Eye, A Bad Guy and the Fall of City National of New Jersey

Recorded
Online
2 ACAMS Credits

Prices are subject to local taxes

 

Pricing*

Membros ACAMS

US$ 245,00

Não membros

US$ 445,00

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Who Should Attend?

AML/BSA Officers, Law Enforcement, FIU Personnel, Legal Counsel, Consultants, Risk Managers, Transaction Monitoring Specialists
 

Region/Industry

North America, Caribbean, Latin America, Large Banks, Community Institutions, Credit Unions
 

Level

Intermediate, Senior