In Focus: Mid-Year Review, Assessing Year-to-Date AFC Issues and Challenges
Übersicht
Join this must-attend update on global anti-financial crime (AFC) developments in the first half of 2024, and their ramifications for compliance programs — and the professionals who manage them. Led by ACAMS Chief Analyst and Director of Editorial Content Kieran Beer, this deep-dive discussion and review assesses year-to-date events in all aspects of AFC, providing possible glimpses into what the rest of this volatile and pivotal year may yet hold in store.
Learning Objectives
Who Should Attend?
- ABC Professionals
- AFC Professionals
Topics
- Sanction Actions
- Anti-Money Laundering and Countering the Finance of Terrorism
- Sanctions and Non-proliferation Finance
Industries
- Financial Services
- Professional Services and Technology Solution Providers
- Retail and Entertainment
- Public Sector
- Corporates
- Associations and Non Profit Sectors
Regionen
- Global Or International Organizations
Ebene
- Basic
- Intermediate
- Advanced