The Anti-Money Laundering Illustrated Webinar Series Part 2

The Anti-Money Laundering Illustrated Webinar Series Part 2
April
11
Event type:
Online
Date:
April 11
Time
11:00 AM to 12:00 PM
Location:
Online
Slide Deck:
Click here to access
Event Filed in Compliance , Anti-Money Laundering , Risk

Join OCEG and a panel of experts for the second of four in depth webinars on the challenges of developing an effective anti-money laundering program.

Join OCEG and a panel of experts for the second of four in depth webinars on the challenges of developing an effective anti-money laundering program.

In this installment, we will address tips for conducting an effective business risk assessment for AML.

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