AML: The Space Between its Purpose and Existing Practices & Procedures

MessageThis Webinar is over
Date Apr 10, 2014
Time 1:00 PM ET
Cost $199.00
Online
Product Format: Live Audio Conference
Presenter(s): Stanley Foodman
Conference Date: Thursday, April 10, 2014
Aired Time: 1:00 pm ET | 12:00 pm CT | 11:00 am MT | 10:00 am PT
Length: 60 minutes
 
AML compliance failures present economic and existential risks for the financial services industry, individuals and also the private sector players throughout the world through the use of international agreements and also the inter-governmental law enforcement cooperation.
 
Join expert Stanley Foodman in this information packed 60-minute conference AML: The Space Between its Purpose and Existing Practices & Procedures” on Thursday, April 10, 2014, to understand the cultural idiosyncrasies affecting AML/BSA compliance.

 


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