Anti-Financial Crime Outlook -2021 and Beyond

Recorded
Online
1 ACAMS Credit

Learning Objectives

Detailing lessons from the AFC’s community’s response to the COVID-19 pandemic

 

Comprehending how the technological revolution accelerated in 2020, and will shape 2021

 

Understanding common trends in global regulation, including:

 

The new EU rulebook

The “Conduct Agenda:” accountability and responsibility

Global implications of the U.S.’s “Anti-Money Laundering Act of 2020”

The growing consensus around regulating digital assets

Identifying the promises and potential pitfalls of free trade zones

The continued adoption of public private partnerships and the evolution of intelligence sharing to stay ahead of bad actors

Who Should Attend?

Compliance officers, AML officers, Law enforcement officers, Risk management officers, Financial crime specialists

Region/Industry

Global, FinTech, Law Enforcement, MSBs, DNFBPs, PSPs