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IMTC USA 2018
June 26, 2018 - June 29, 2018
Venue: San Francisco, CA, United States
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Your Course Registration includes a one day intensive and highly practical interactive Course with a morning coffee break, Lunch, afternoon coffee break, admission to the Trade Fair in the afternoon, and an invitation to the Welcome Reception at the end of the day. Upon completion of the course and the successful passing of an online test, participants will be awarded a Certificate and their names will be displayed in our Certified Money Transfer Compliance Specialists page. Build important technical skills and strategies to manage industry requirements while enhancing the technical skills and awareness necessary to handle the challenges that BSA/AML/CTF/Fraud compliance presents internationally to Bank and Non-Bank Financial/Payment Institutions, Foreign Exchange Firms and Money Transfer Businesses.