

ACAMS UK Chapter: Developing an FC Framework in Traditional and Challenger Financial Institutions

1
ACAMS Credit
Overview
The webinar will focus on financial institutions developing a best-in-class financial crime (FC) framework and responding to regulatory requirements. The speakers will represent both traditional financial institutions and those from the fintech industry. They will provide insight into how to build strong FC frameworks in different sectors of financial services industry facing different levels of regulatory oversight; self-identifying FC risks and conducting proactive remediation prior to regulatory reviews; and declaring and supporting victory in regulatory remediation.an industry with none or little regulatory oversight; self-identifying FC risks and conducting proactive remediation prior to regulatory reviews; and declaring and supporting victory in regulatory remediation.
Credits
1 ACAMS Credit *only active ACAMS members in the UK will receive the credit upon attendance of the entire event.