Events timeline - BrownWalker Press

February 2020

FEB 6
Correspondent Banking and the Associated AML Risks – 2020 Updates for Financial Institutions

, United States
FEB 11
IT Auditing Essentials for the Non-IT Auditor: Mandates, Objectives and Approaches

, United States

March 2020

MAR 12
Preparing for a BSA/OFAC Regulatory Examination

, United States
MAR 13
The 3rd International Conference on Business Economics and Finance (BEF 2020)

, China

May 2020

MAY 5
2nd International Conference on Finance, Economics, Management and IT Business - FEMIB 2020

Prague, Czech Republic

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