Updating Oversight to Fight New Forms of Fraud

Recorded
Online
2 ACAMS Credits

Pricing*

价格需缴纳当地税费。

 

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$245.00

非会员

$445.00

Sponsor

Who Should Attend?
  • FIU Team Members
  • BSA / AML Officers
  • Fraud Prevention Managers
  • Law Enforcement
  • IT Specialists
Region / Industry
  • Global
  • Banking
  • Money Service Businesses
  • FinTech
  • Securities
  • Designated Non-Financial Businesses and Professions