A New AML Era Dawns: Analyzing the Anti-Money Laundering Act of 2020

七月 7, 2021
12:00PM - 2:00PM ET
上線
2 ACAMS Credits

Pricing*

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ACAMS 會員

US$245.00

非會員

US$445.00

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Who Should Attend?

AML Specialists, Law Enforcement, Regulators, Legal Counsel, Risk Officers, Consultants/Trainers, Auditors, FIU Personnel 

Region/Industry

North America, Global FIs with US Operations, Banking, Credit Unions, Securities, MSBs, Professional Advisors 

Level

Intermediate, Senior