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    Monitoring High Risk Transactions

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    Website https://www.complianceonline.com/monitoring-high-risk-transactions-webinar-training-703001-prdw?chan | Want to Edit it Edit Freely

    Category

    Deadline: June 26, 2019 | Date: June 26, 2019

    Venue/Country: U.S.A

    Updated: 2019-04-16 22:22:53 (GMT+9)

    Call For Papers - CFP

    This BSA/AML (Bank Secrecy Act/ Anti Money Laundering) compliance training will help attendees understand, identify and mitigate the risks associated with high risk transactions.

    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.