Common Knowledge: Information Sharing Under 314(b) of the USA PATRIOT Act

Recorded
Online
2 ACAMS-Credits
Private chapter member price
9.999.995,00 $

Learning Objectives

Understanding types of intelligence to share and the benefits from sharing

Exploring mechanisms of information sharing and what institutions are eligible

Providing best practices for information sharing while also managing risk within the institution

Pricing

Die Preise verstehen sich zuzüglich lokaler Steuern.

 

ACAMS-Mitglieder

245,00 $

Nicht-Mitglieder

445,00 $

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Who Should Attend?

AFC Professionals
BSA/AML Officers
FIU
Investigators
Risk Manager

Topics

AML Overall
Ethics / Governance
Financial Compliance Controls (FCC)
Financial Intelligence Unit (FIU)

Skill Areas

AML Compliance Skills and KYC/CDD
Crypto
Investigations and Suspicious Activity

Industry

All Industries

Region

United States

Level

Intermediate