AFC in Practice: Threats and Hazards Across the Enterprise-Wide Risk Assessment

Juli 16, 2024
10:00AM - 11:00AM ET
10:00PM - 11:00PM HKT
Online
1 ACAMS Credit
Learning Objectives

Addressing AML and sanctions requirements applicable to all organization operations

Balancing AML and sanctions requirements

Providing practical guidance on how to manage higher-risk customers and businesses in HIDTA and HIFCA zones

Pricing

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

0,00 $

Nicht-Mitglieder

JOIN ACAMS for access
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
Risk Manager

Topics

Case Studies
Enforcement Actions

Skill Areas

AFC Technology
AML
Governance and Oversight
Quality Control

Industries

Brokerage Firm, Securities & Investments
Corporate and Investment Bank
Credit Union
Cryptoasset Service Provider
Money Services Business

Region

Global

Level

Intermediate