Program
17 April 2021
Welcome Remarks & Introduction to Instructors
9:00AM-9:05AM
Money Laundering Risks and Methods (1)
9:05AM-9:45AM
Money Laundering Risks and Methods (2)
9:45AM-10:30AM
BREAK
10:30AM-10:45AM
International AML Standards (1)
10:45AM-12:30PM
LUNCH
12:30PM-1:30PM
International AML Standards (2)
1:30PM-2:00PM
Anti-Money Laundering Compliance Programs
2:00PM-3:00PM
BREAK
3:00PM-3:15PM
Conducting and Supporting Investigations
3:15PM-4:00PM
Exam Themes Review, Practical Questions, Q&A
4:00PM-5:00PM
Pricing
Prices are subject to local taxes.
ACAMS 會員
US$195.00
非會員
US$195.00