SAR Quest: Perfecting Your SAR Narrative Writing Skills

Recorded
Online
2 ACAMS Credits

Pricing*

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

US$245.00

非會員

US$445.00
Who Should Attend?
  • BSA / AML Officers
  • Risk Managers
  • Law Enforcement
  • Regulatory Authorities
  • Legal Advisors
Region / Industry
  • North America
  • Latin America
  • Caribbean
  • Banking
  • Money Service Businesses
  • Credit Unions
  • Gaming