AFC in Practice: Taking a Threat-Led Approach to Risk Management

Recorded
Online
2 ACAMS Credits

Learning Objectives

Identifying the differences and similarities between threats and risk

Discovering how threat-based information can successfully be used as part of a risk-based approach

Learning from case studies on how to understand the threat picture and respond

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

245,00 $

Non-Members

445,00 $
Who Should Attend?

AFC Professionals
BSA/AML Officers
Crypto Professionals
FIU
Risk Manager

Topics

Case Studies
Crypto
Financial Intelligence Unit
Intelligence/Research

Skill Area

AML
Governance and Oversight
Investigations and Suspicious Activity
Regulatory Compliance
Risk Assessment

Industry

All Industries

Region

Global

Level

Intermediate