2020 AML 热点话题回顾及2021前瞻

Recorded
10:00AM - 11:00AM HKT
上線
1 ACAMS Credit

学习目的

 2020年的熱門話題和重要改變

 AML / CFT法規遵遁流程相關的主要趨勢

 2021年及以後的常態

目标听众

ABC Professionals, Audit, BSA / AML Officers, Designated non-financial Businesses and Professions Professionals, FinTech and Innovation Specialists, Investigators, KYC / Onboarding, Law Enforcement, Project Managers, Risk Manager, Sanctions

地区 / 行业

Global, Asia, Asia/ North, Casino / Gaming, Correspondent Banking, CPA / Accounting, Credit Union, Financial Institutions, FinTech, Insurance, Lawyers / Trust, Money Service Business, Private Banking, Real Estate, Securities