Anti-Financial Crime
Virtual – Hot Topics

Februar 25, 2021
10:00AM - 4:20PM BST
Online
6 ACAMS Credits

    Programme-at-a-glance

    10:00 AM

    Welcome and Introductory Remarks

    10:00AM-10:05AM

    10:05 AM

    Special Presentation

    10:05AM-10:15AM

    10:15 AM

    Break

    10:15AM-10:25AM

    10:25 AM

    A View From the Top

    10:25AM-11:15AM

    11:15 AM

    Break

    11:15AM-11:25AM

    11:25 AM

    Playing Your Part - Effective Enforcement Against Illicit Finance

    11:25AM-12:05PM

    12:05 PM

    Lunch Break

    12:05PM-12:35PM

    12:35 PM

    Brave New World - UK Sanctions Priorities Post-Brexit

    12:35PM-1:25PM

    1:25 PM

    Break

    1:25PM-1:40PM

    1:40 PM

    Technology - Let’s Examine All Things Digital!

    1:40PM-2:30PM

    2:30 PM

    Break

    2:30PM-2:40PM

    2:40 PM

    New Times New Tricks

    2:40PM-3:10PM

    3:10 PM

    Break

    3:10PM-3:25PM

    3:25 PM

    Do We Have a ‘Culture Problem’?

    3:25PM-4:15PM

    4:15 PM

    Closing Remarks

    4:15PM-4:20PM

    Pricing

    ACAMS-Mitglieder

    245,00 $

    Nicht-Mitglieder

    345,00 $

     

    Groups and public-sector employees may qualify for a discount. Email emea@acams.org for details.

    For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on awinter@acams.org.