AFC in Practice: A Consolidated View of AML and Sanctions Risks

September 10, 2024
10:00AM - 11:00AM ET
10:00PM - 11:00PM HKT
Online
1 ACAMS Credit
Learning Objectives

Establishing corporate standards for BSA/AML compliance that reflect the expectations of the organization’s board of directors

Ensuring the EWRA program covers these standards and the shift in the regulatory landscape

Guiding consolidation across business lines, legal entities and jurisdictions

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$0.00

Non-Members

JOIN ACAMS for access

Moderator

Hue Dang

Hue Dang, CAMS-Audit
Global Head of New Ventures
ACAMS

Speaker

Alejandro Sardinas Bio Photo

Alex Sardinas, CAMS
Assistant Vice President & Regulatory Risk Optimization Manager
Ocean Bank
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
Risk Manager

Topics

Case Studies
Enforcement Actions

Skill Areas

AFC Technology
AML
Governance and Oversight
Quality Control
Risk Assessment

Industries

Brokerage Firm, Securities & Investments
Corporate and Investment Bank
Credit Union
Cryptoasset Service Provider
Money Services Business / Payment Service Provider

Region

Global

Level

Intermediate