12:00 PM Central | 1:00 PM Eastern | 11:00 AM Mountain | 10:00 AM Pacific | 9:00 AM Alaska | 8:00 AM Hawaii-Aleutian
TARGET AUDIENCE:
Compliance Officers, investigators, internal auditors
Learning Objectives:
- Learn the difference between money laundering and terrorist financing and the specific characteristics of each concept.
- See how money is laundered worldwide (financial and non-financial sectors) as well as become aware of why the money laundering risk is also a personal matter.
- Get to know key controls your company should have to minimize the risk of being used to launder money.
Pricing:
$99.00 Member Rate
$119.00 Non Member Rate
Can't Attend? Purchase the recording.
Recordings will be emailed 1-3 business days after the initial air date.
CD-ROM recordings available upon special request.
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