Pre-Conference CFCS Prep Seminar

The Pre-Conference CFCS Live Exam Preparation Seminar is the ultimate tool to learn the crucial knowledge needed for being effective as a financial crime specialist. Once completed, you will be better prepared to sit for the Certified Financial Crime Specialist (CFCS) exam. More information on the CFCS will be given and reviewed during the course.

This is a multi-faceted course which goes beyond just AML and covers a wide range of financial crime topics including FATCA, AML-BSA, FCPA, Fraud, Sanctions, Compliance, Convergence, and more.

Sunday, April 19, 2015
10:00am to 4:30pm