0       0

ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas


IT3 - Research and Findings: CAMS-FCI White Papers


Sep 27, 2016 3:20pm ‐ Sep 27, 2016 4:35pm

Description

Newly minted recipients of the CAMS-Financial Crimes Investigations Certification program share their newly created knowledge when they present their white papers at this insightful session. Combining rigorous research with an eye toward practical applications at the operational level, this session will shed new light on how to improve the all-important investigative function that’s crucial to effective AML oversight.

Moderator(s):

Speaker(s):

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-speaker-name image
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content