What a year 2020 has turned out to be. This will be our first event of 2021 so join us as we look back at all the events that shaped our AML programs in 2020. We will briefly review the COVID-19 fraud schemes and the impacts it made to banking (and our risk exposure), the updated sanctions, the FinCEN Files, and more. Register today for our first event of the year!
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.