Join OCEG and a panel of experts for the second of four in depth webinars on the challenges of developing an effective anti-money laundering program.
In this installment, we will address tips for conducting an effective business risk assessment for AML.
This Slidedeck is part of the “Anti-Money Laundering (AML) Series” collection.
Next up: The Anti-Money Laundering Illustrated Webinar Series Part 2.