ACAMS Northern Ohio Chapter February 2021 Virtual Event: Anti-Money Laundering Act of 2020 – A Briefing

二月 25, 2021
3:00PM - 4:00PM ET
上線
1 ACAMS Credits

Passcode: xYCda^9U

Overview

Dan Stipano with present a briefing on the recently enacted Anti-Money Laundering Act of 2020.  This legislation has be called “The Biggest Thing Since the Patriot Act” in the continuing effort to interdict financial crime and terrorist financing.

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.