AFC in Practice: Comparing AFC Reforms Worldwide

March 12, 2025
9:00AM - 11:00AM ET
Online
2 ACAMS Credits
Learning Objectives

Learn about AML reform efforts around the world

Identify how these efforts are designed to improve the effectiveness of AFC regimes

Understand how these changes could impact financial institutions’ AFC programs

Pricing

Prices are subject to local tax.

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$245.00

Non-Members

US$445.00
Who Should Attend?

AFC Professionals
Audit
BSA/AML Officers
Public Sector Professionals
Regulators

Topic

Regulatory Update

Skill Areas

AML
Investigations and Suspicious Activity

Industries

Brokerage Firm, Securities & Investments
Casino/Gaming
Corporate and Investment Bank
Public Sector – Regulator
Retail and Commercial Bank

Region

Global

Level

Intermediate