ACAMS Moneylaundering.com Year-End Compliance Review and 2020 Outlook

  • When: December 13, 2019
  • Time: 12PM – 1PM ET
  • Level: All

Keeping up with major enforcement actions, sanctions changes, compliance trends and regulatory developments is always a challenge. Join the editorial team of ACAMS moneylaundering.com as they review and assess the most important anti-financial crime developments of 2019, both in the U.S. and globally. Panelists will also share insights and predictions as to what compliance professionals can expect in 2020.

Who Should Attend

  • Compliance Officers
  • Law Enforcement
  • Legal Advisors
  • Trade Financing Specialists
  • Financial Technology Professionals

Region/Industry

  • Global

Pricing

ACAMS Members Non-Members
$245 $445
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