HomeWebcastMoney Laundering Enforcement in the 2020 Landscape: Tougher Penalties and Compliance Requirements
Online CLE Money Laundering CLE

Money Laundering Enforcement in the 2020 Landscape: Tougher Penalties and Compliance Requirements

Live Webcast Date: Tuesday, January 14, 2020 at 12:00 pm - 2:00 pm (ET)
Business and CorporationGovernment LawLive Webcast
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Add Reminder to My Calendar 01/14/2020 11:00 am 01/14/2020 2:00 pm America/New_York The Knowledge Group Webinar: Money Laundering Enforcement in the 2020 Landscape: Tougher Penalties and Compliance Requirements The event starts in an hour. If you have not registered, please go to the link below to sign up today.https://www.theknowledgegroup.org/checkout/?add-to-cart=104121\r\n https://www.theknowledgegroup.org/webcasts/money-laundering-enforcement-in-the-2020/

Online CLE Money Laundering

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 Money Laundering Enforcement in the 2020 Landscape: Tougher Penalties and Compliance Requirements. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Online CLE Money Laundering Webinar

Online CLE Money Laundering

Online CLE Money Laundering

Online CLE Money Laundering

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   Live Webcast

Prerequisite:
   NONE

Course Code:
   147829

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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