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

Recorded
在线
2 ACAMS Credits

Pricing*

Prices are subject to local taxes

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.

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Who Should Attend?

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

Region/Industry

North America, MSBs,  Banks

Level

Intermediate, Senior