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014 - Certified AML Specialist Credential - ACAMS with Dr. Scott Grob
Fraud Fighter Podcast
English - December 07, 2020 06:00 - 35 minutes - 24.4 MB - ★★★★★ - 32 ratingsBusiness cpa cfe forensic accounting fraud anti-fraud fraud examiner financial forensics financial investigation tax fraud money laundering Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Previous Episode: 013 - Forensic Accounting in Fiduciary Litigation - Kirk Sanders
Dr. Scott Grob is a subject matter expert in anti-money laundering with the Association of Certified Anti-Money Specialists (ACAMS). ACAMS is the gold standard in international anti-money laundering and compliance training.
www.acams.org
www.acamstoday.org
In this episode, we discuss:
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