Training Webinar
Recorded
Online 1 ACAMS-Credits

In Focus: Mid-Year Review, Assessing Year-to-Date AFC Issues and Challenges

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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.

1
1 ACAMS-Credits

Learning Objectives

Moderator
Chief Analyst and Director of Editorial Content
Speaker
Managing Editor
ACAMS moneylaundering.com
Speaker
Reporter
ACAMS moneylaundering.com
Speaker
Europe Editor
ACAMS moneylaundering.com
Speaker
Senior Reporter
ACAMS moneylaundering.com
Speaker
Reporter
ACAMS moneylaundering.com

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

Preise

Log in or Create Account
This is a free webinar, please log in to get access and watch.