A New AML Era Dawns: Analyzing the Anti-Money Laundering Act of 2020

六月 9, 2021
12:00PM - 2:00PM ET
在线
2 ACAMS Credits

Pricing*

ACAMS 会员

US$245.00

非会员

US$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Who Should Attend?

AML Specialists, Law Enforcement, Regulators, Legal Counsel, Risk Officers, Consultants/Trainers, Auditors, FIU Personnel 

Region/Industry

North America, Global FIs with US Operations, Banking, Credit Unions, Securities, MSBs, Professional Advisors 

Level

Intermediate, Senior