ACAMS Greater Philadelphia Chapter Virtual Event: Discuss the Russian Global Laundromat Case Study!

11月 19, 2020
12:00PM - 1:00PM EST
在线
1 ACAMS Credit

Overview

What do 19 Russian banks have in common? They were part of a scheme to launder more than $20 billion dollars over four years. Attend this session to learn all about this case and the red flags of laundering.

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.