In Focus: ACAMS Global Threats Report and Survey Roundtable

Recorded
Online
6 ACAMS Credit

Pricing

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

185,00 $

Nicht-Mitglieder

335,00 $
Who Should Attend?

AFC Professionals
BSA/AML Officers
Public Sector Professionals
Risk Manager
Thinktank and Policy Professionals

Topics

Artificial Intelligence
Financial Intelligence Unit (FIU)
Intelligence/Research
Payment Technologies
Regtech

Skill Area

AML
Cyber-Enabled crime
Fraud Prevention
Investigations and Suspicious Activity
Risk Assessment

Industry

All Industry

Region

Global

Level

Intermediate