Event Type:
Tuesday Aug 10, 2021 - 02:00pm to 03:00pm EDT
Event Description:
Implementing a successful anti-money laundering training program is a challenge in a post-pandemic era. Combining the human element and technology is key to communicating the patterns of money laundering, terrorist financing, and national security threats to financial investigators and anti-money laundering compliance professionals.
Location:
See map: Google Maps
Event URL:
| Amount | Description |
|---|---|
$0.00 | Free |
Space Available:
Yes
Category:
Program Areas: