Anti-Money Laundering Training in a Post Pandemic Era
Tue, Aug 10, 2021 2:00pm-3:00pm Eastern
Duration: 60 Minutes
This training is intended for U.S. Criminal Justice
Practitioners. Please register using your agency-issued email.
Registrations will close 24 hours before webinar start
Implementing a successful anti-money laundering training program is a challenge in a post-pandemic era.
Combining the human element and technology is key to communicating the patterns
of money laundering, terrorist financing, and national security threats to
financial investigators and anti-money laundering compliance professionals.
Kim Manchester, Founder, ManchesterCF
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