Webinar 9/23/20: How Financial Institutions Should Handle a Government Investigation.
Join me for a comprehensive look into How Financial Institutions Should Handle a Government Investigation of Alleged AML/Compliance Violations. This webinar is practical and useful for Board of Directors, compliance officers, lawyers, CEOs and employees in the financial industry. Learn about your rights and duties. Being prepared in advance is the best way to handle any investigation. Click on the link to register for this informative discussion! Attendance is limited so register today!
Complimentary Registration: https://us02web.zoom.us/webinar/register/WN_DzWTYie-TuWrAzdytdJvYA