2020 AML 热点话题回顾及2021前瞻

Recorded
10:00AM - 11:00AM HKT
在线
1 ACAMS Credit

学习目的

2020年的热门话题和重要改变

AML / CFT合规流程相关的主要趋势

2021年及以后的常态

目标听众

ABC Professionals, Audit, BSA / AML Officers, Designated non-financial Businesses and Professions Professionals, FinTech and Innovation Specialists, Investigators, KYC / Onboarding, Law Enforcement, Project Managers, Risk Manager, Sanctions

地区 / 行业

Global, Asia, Asia/ North, Casino / Gaming, Correspondent Banking, CPA / Accounting, Credit Union, Financial Institutions, FinTech, Insurance, Lawyers / Trust, Money Service Business, Private Banking, Real Estate, Securities