ACAMS Montreal Chapter October Virtual Event: La corruption et les impacts en matière de blanchiment d’argent et de financement terroriste
2021年10月19日
8:00AM - 9:00AM ET
Online
1
ACAMS Credit
1
ACAMS
积分
Overview
Our speaker will analyze the phenomenon of corruption and its impacts on money laundering and the financing of terrorist activities using different topical cases such as pandora papers
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.