AML & OFAC – A Year in Review
一月 21, 2022
11:00AM - 12:00PM
Online
1
ACAMS Credit

1
ACAMS
積分
Overview
As we leave 2021 behind, join us to hear from our distinguished panel of experts on what made 2021 a year to remember in the world of AML and OFAC and what to look forward to in 2022!
Some of the topics we will cover:
- AML Act of 2021
- Return to the office
- Marijuana Industry Update
Introducing Chapter Board Member
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.