One of the best ways BSA/AML Officers can get their required external training is to join a Certified Anti-Money Laundering Specialist (ACAMS) Chapter and/or attend chapter events. Join the Central Ohio ACAMS Chapter in March for an insightful event on the topic of cyber fraud.

It’s crucial for organizations and individuals to safeguard their data from the most prevalent form of fraud: cyber fraud. Join this in-depth discussion on the various forms of cyber fraud, how to identify the red flags, and the best practices to stay vigilant.