In the Eye of the Tiger: A Wirecard Compliance Official on Unmasking a Scandal

Recorded
Online
1 ACAMS Credit
Private chapter member price
$9,999,995.00

Learning Objectives

Reviewing the events that lead to Wirecard’s downfall

Analyzing the red flags, regulatory and moral dilemmas, and lessons learned

Identifying how compliance professionals can protect themselves when bringing attention to potential wrongdoing

Pricing

Prices are subject to local tax.

 

ACAMS Members

$185.00

Non-Members

$335.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Who Should Attend?

AFC Professionals
Audit
Anti-Fraud Professionals
BSA/AML Officers
Investigators
KYC/Onboarding

Topics

AML Overall
Executive / Board of Directors
Financial Crime
Fraud
Risk Assessment

Skill Areas

AML Compliance Skills and KYC/CDD
Fraud Prevention
Investigations and Suspicious Activity

Industry

All Industries

Region

Global

Level

Intermediate