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

Recorded
在线
2 ACAMS Credits

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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.

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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