Financial Crimes Trends and Challenges: A Look Ahead to 2022
The fourth edition of the Thomson Reuters Anti-Money Laundering Regulatory Survey Report shows that keeping up with a rapidly changing regulatory and threat landscape continues to be challenging.
In this on-demand webinar, expert panelists will provide a look at survey results, addressing the issues most pressing for Know Your Customer (KYC) and Customer Due Diligence (CDD) professionals in 2022.
|CPE Credit:||1 Credit|
|NASBA Information:||Specialized Knowledge|
|Last Updated:||January 2022|
|Delivery Method:||QAS Self-Study|
Gina Jurva, Esq. - Speaker
Manager, Enterprise Content – Corporates & Government
Todd Ehret - Speaker
Senior Regulatory Intelligence Expert
Thomson Reuters Regulatory Intelligence
Jim Richards - Speaker
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