HomeWebcastFinancial Crime Enforcement and Investigations: A Practical Guide for Companies
Online CLE Financial Crime Enforcement CLE

Financial Crime Enforcement and Investigations: A Practical Guide for Companies

Live Webcast Date: Tuesday, October 20, 2020 from 12:00 pm to 2:00 pm (ET)
Business and Corporation CLE & CPEFinance (CPE)White Collar Crime (CLE)Live Webcast
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Add to Calendar 10/20/2020 12:00 pm 10/20/2020 2:00 pm America/New_York The Knowledge Group Webinar: Financial Crime Enforcement and Investigations: A Practical Guide for Companies If you haven’t registered for this event please click here:https://www.theknowledgegroup.org/checkout/?add-to-cart=147252\r\n https://www.theknowledgegroup.org/webcasts/financial-crime-enforcement-and-investigations/

Online CLE Financial Crime Enforcement

In this LIVE Webcast a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will provide and present an in-depth analysis of the fundamentals as well as recent developments in Financial Crime Enforcement and Investigations: A Practical Guide for Companies. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Online CLE Financial Crime Enforcement Webinar

Online CLE Financial Crime Enforcement

Online CLE Financial Crime Enforcement


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Online CLE Financial Crime Enforcement

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   Live Webcast

Prerequisite:
   NONE

Course Code:
   148562

NY Category of CLE Credit:
   Areas of Professional Practice

Total Credits:
    2.0 CLE

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About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

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