The 2021 ACAMS Virtual Forum in Cyprus will cover key AFC topics including:
Risk Assessment: What it means in the world of financial crime prevention including AML/CFT, ABC, tax evasion and sanctions, as well as discussing how to formulate action plans and get your organization working in the right direction to strengthen AFC control framework.
CTF Strategies: Learning from case studies pertaining to terrorist financing and identifying best practices.
Money Laundering Typologies: Fast-paced tour of the payments and crypto world, consider the latest money laundering typologies involving crypto currencies, examine the latest regulation from the EU and adapt AFC oversight to address unique crypto risks, and more.
Programme is subject to change and will be conducted in EET.