https://learn.acams.org/courses/acams-cbddq
ACAMS online learning classes
acams
https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/acams-preventing-terrorist-financing/
An upcoming event of ACAMS, co-sponsored by Thomson Reuters, will address the challenges posed by various forms of money laundering & terrorist financing.
terrorist financingthomson reutersacamspreventingvia