Safeguard against financial crime
FinTech businesses need to understand and be alert to where financial crime risks lie. Balancing fast-paced innovation, rapid growth, and customer experience — alongside regulatory requirements — is essential to being compliant.
This online certificate will help you identify and mitigate evolving financial crime risks and show you how to build a robust financial crime prevention program while you scale.
Pricing
Prices are subject to local tax.
ACAMS 会员
US$595.00
非会员
US$795.00
