20 Minute AML Investigation: Are you Spending your Time Wisely?
Join Banker’s Toolbox for this FREE Webinar —
TIME: 1:00 PM CT
Although AML investigators seek a level of certainty, what is a realistic goal? Through a detective's training concept, this webinar will teach you productive and non-productive investigative practices in AML, and how to use your limited investigative resources effectively. Perhaps a 20 Minute AML Investigation can save you hours of frustration.