Updating Oversight to Fight New Forms of Fraud

四月 21, 2021
12:00PM - 2:00PM ET
在线
2 ACAMS Credits

Pricing*

Prices are subject to local taxes

 

ACAMS 会员

US$245.00

非会员

US$445.00

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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