Upcoming Webinar
Upcoming Webinar
Practical Tips from the Field: Using Big Data to Detect ML, Fraud, and OFAC
Practical Tips from the Field: Using Big Data to Detect ML, Fraud, and OFAC
Date: Thursday, April 09, 2020
Time: 12:00 PM – 01:15 PM EST | 05:00 PM – 06:15 PM London
06:00 PM – 07:15 PM Amsterdam
Description Updated Soon
Sign up today! Tell your friends, clients, customers and colleagues about it.
ACSS webinars conduct audience polls that will give you vital benchmarking data so you can measure your sanctions compliance against others.
Registered attendees can request a Certificate of Attendance to demonstrate training to auditors and regulators.
Duration:
75 minutes
Speaker:
Moderator:
Anna Sayre, Legal Content Writer, SanctionsAlert.com
Are you an ACSS or SanctionsAlert Member? This Webinar is included in your membership. Members do NOT need to register for this webinar to attend, but will receive complimentary log in details via email.
