Learn More about Ponzi Schemes
BSA/AML Compliance Officers. Are you interested in learning what constitutes a Ponzi Scheme and how you can potentially detect and stop such a scheme from being perpetrated using your institution as a conduit? Join us on Thursday, February 21 at 2:00 p.m. EST for a complementary 25-minute webinar.
| Dates: |
Times: |
|
| February 7, 2013 |
2:00-2:30 PM Eastern |
Closed |
| February 21, 2013 |
2:00-2:30 PM Eastern |
Closed |
| February 28, 2013 |
2:00-2:30 PM Eastern |
Closed |
Click here to download the Presentation
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