ACAMS Cyprus Chapter: Focus On Crime to Fight Crime - Building Realistic Scenarios for a Future-Proof Transaction Monitoring Process

四月 5, 2022
4:00PM - 5:00PM EEST
在线
1 ACAMS Credit

Sponsor

Credits

1 ACAMS Credit *only active ACAMS Cyprus Chapter members will receive the credit upon attendance of the entire event. ACAMS members who become Cyprus Chapter members within 1 month of the event will also receive the 1 ACAMS credit.