AFC in Practice: A Risk-Based Approach to Banking Nonprofit Organizations

July 31, 2024
12:00PM - 2:00PM SGT
Online
2 ACAMS Credits
Learning Objectives

Understanding the Landscape: Gain a comprehensive overview of the nonprofit sector, its diversity and the inherent risks and challenges faced by financial institutions in providing services to NPOs.

Analyzing the Need for a Risk-Based Approach: Explore the limitations of a one-size-fits-all approach in NPO banking and delve into the advantages of a risk-based model tailored to the specific characteristics and activities of each nonprofit entity.

Navigating Regulatory Compliance: Navigate the intricate web of regulatory requirements governing NPO transactions and discover how a risk-based approach can enhance compliance measures while ensuring continued support for charitable initiatives.

Pricing

Prices are subject to local taxes.

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$245.00

Non-Members

$445.00
Who Should Attend?

AFC Professionals
BSA/AML Officers
DNFBPs Professionals

Topics

Politically Exposed Persons (PEPs)

Skill Areas

AML
Governance and Oversight
KYC/CDD
Risk Assessment

Industries

Corporate and Investment Bank
Private banking / Wealth Management
Retail and Commercial Bank

Regions

Asia
Global

Level

Intermediate