ACAMS Cyprus Chapter event: ITS NOT THAT SCARY - Preparing for a regulatory visit! October 16, 2023 4:00PM - 5:00PM CEST / GMT+2 Online 1 ACAMS Credits 1 ACAMS Credit Overview ITS NOT THAT SCARY - Preparing for a regulatory visit! During this session you will: Understand the importance of Board and senior management commitment to compliance. Understand how to prepare for examinations. Examine how to use regulatory publications and public enforcement actions Understand the importance of corrective actions for audit and prior regulatory findings. Pricing Non-ACAMS Member Price: Free ACAMS Members/Non-Chapter Member Price: Free Chapter Member Price: Free Opening remarks & moderation Gregory Dellas, CAMS®-Audit Cyprus Chapter Chair Chief Compliance & Innovation Officer, ECOMMBX Ltd. Speaker Clarice Bramley Senior Special Agent, Office of Inspector General Federal Deposit Insurance Corporation (USA) Credits 1 Credit and e-Certificate of participation will be provided to all Active ACAMS Members in Cyprus for this virtual event.