Originally Presented: October 19, 2021
In this recording of the 2021 Virtual Fraud Detection & AML Conference, industry and technology experts, as well as your peers from financial institutions, explore hot topics in BSA/AML compliance and management, such as working with law enforcement, drug trafficking, human trafficking and domestic terrorism investigations, and lessons learned from insightful, real-world AML cases.
Accessing this recording does not qualify for a certificate of attendance or industry accreditation; credits were approved for the registration and attendance of the live event only.