Risk Mismanagement: A Blind Eye, A Bad Guy and the Fall of City National of New Jersey

Recorded
Online
2 ACAMS Credits

价格需缴纳当地税费。

 

Pricing*

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?

AML/BSA Officers, Law Enforcement, FIU Personnel, Legal Counsel, Consultants, Risk Managers, Transaction Monitoring Specialists
 

Region/Industry

North America, Caribbean, Latin America, Large Banks, Community Institutions, Credit Unions
 

Level

Intermediate, Senior