Start Time: 04/21/2020 10:40 AM, End Time: 04/21/2020 12:30 PM, Location: 214

Session Level: 

Target Audience:
Finance

Session Summary:

An overview of the various areas of regulatory compliance that financial institutions are subject to, including anti-money laundering, economic sanctions compliance, anti-corruption, investor protection (securities legislation). Include discussion of related careers and opportunities.

Presenter: Isabelle Wheeler - Foodman CPAs and Advisors()
About Isabelle Wheeler:
...  Read More
Share This