MSB/FinTech Focus: Assessing the Impact of FinCEN’s “Effective and Reasonably Designed AML” Rule

Recorded
Online
2 ACAMS Credits

Pricing*

Prices are subject to local taxes

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
Who Should Attend?

MSB Compliance Personnel, Regulators, Consultants, Auditors, Legal Advisors 

Region/Industry

North America, MSBs,  Banks

Level

Intermediate, Senior