AFC in Practice: Building Governance Frameworks and Management Reporting

October 24, 2024
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
Learning Objectives

Learn the importance of establishing effective governance frameworks and management reporting

Learn strategies for documenting and governing key practices and decisions

Understand how to develop management reporting that accurately captures the state of your AFC program

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

245,00 $

Non-Members

445,00 $
Who Should Attend?

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

Topics

Ethics
Law Enforcement Relationships

Skill Areas

Compliance Culture / Ethics 
Governance and Oversight 
Risk Assessment

Industry

All Industries

Region

Global

Level

Intermediate