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Anti-Money Laundering Training in a Post Pandemic Era
August 10, 2021 @ 2:00 pm - 3:00 pm
FreeRegistrations will close 24 hours before webinar start time.
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.
Presented by:
Kim Manchester, Founder, ManchesterCF
NW3C does not share webinar attendees’ personally identifiable information with any third party without opt-in consent given during registration.
The content, views, and opinions expressed in this presentation are those of the individual presenters and do not represent official policy, position, opinions, or views of NW3C.