Anti-Money Laundering Training in a Post-Pandemic Era
Duration: 60 Minutes
Recorded on August 10, 2021
This training is intended for U.S. Criminal Justice Practitioners. Please
register using your agency-issued email.
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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