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Payments Education

Understanding Money Laundering

Type: On Demand
Duration: 60 minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $379


Uncover how illicit funds move globally including how criminal exploit stablecoin and traditional payment methods.  This session will also explore case studies and discuss strategies to effectively combat money laundering. Whether you are in risk, operations, product, compliance, customer service, or a BSA Officer, this session is for you!

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.