4e. ALL – Global Financial Crimes Compliance Talk Group


This interactive group discussion will focus on issues surrounding global financial crimes such as anti-bribery, as well as AML and Sanctions risks.  Attendees are encouraged to share their experiences and learnings within this talk group. This session is not eligible for continuing education credits.

Intermediate                        Program Level: Talk Group Date: November 8, 2021 Time: 3:30 pm - 4:45 pm Elaine Banar

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(860) 672-0843 info@nscp.org