Building an Impactful Anti-Financial Crime Training Program That Both Ticks the Box and Thinks Outside It

1 ACAMS Credit

Learning Objectives

Understanding the regulatory requirements driving training and development

Highlighting issues on conduct and behavior that impact the culture of compliance

Examining the learning framework necessary to be successful and tick the regulatory boxes.

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Who Should Attend?

Chief compliance officers, BSA Officers, Managers & team leaders, Learning & development


Global, Americas, Banking, Non-Banking Financial Institutions, Fintech, DNFBPs