Abrigo reposted this
Register for Association of Certified Financial Crime Specialists - ACFCS's webinar on August 25, From red flags to SARs: Real-world fraud scenarios AML teams are seeing now, presented by Abrigo. Presenters, Mallory Wortman, MLS, CAMS, CFCS and Cheyenne Vyska, will address current regulatory expectations, with a focus on documentation, classification, and alignment between fraud and AML functions. Learn more and register here: https://lnkd.in/gSg5hWgV