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Matt M.

“I find the webinars to be very informative. I always walk away with
something new I’ve learned to improve my AML program.”

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The study of AML trends and solutions

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1245 Whitehorse-Mercerville Road, Suite 409, Trenton, NJ 08619

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Curriculum

AI Corruption Through Adversarial Machine Learning
10/01/2024
Understanding AML and KYC: The Foundations of Financial Compliance
09/03/2024
Spotlight: Handling Suspect Credits in ACH
07/01/2024

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