AFC Trends & Typologies: Applying Horizon Scanning for Intelligence Assessments

November 4, 2025
12:00PM - 1:00PM ET
Online
1 ACAMS Credit
Learning Objectives

Integrating horizon scanning into risk management processes

Identifying emerging threats to your organization

Evaluating ongoing developments and spotting emerging threats to assess how they may play out

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

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Who Should Attend?

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

Topics

Case Studies
Financial Intelligence Unit (FIU)
Intelligence/Research
Sanctions

Skill Areas

Anti-Financial Crime (AFC) Technology
Anti-Money Laundering (AML)
Fraud Prevention
Investigations and Suspicious Activity
Risk Assessment

Industries

Consulting Firm
Crypto-Assets Service Provider
Payment Service Provider
Private Banking / Wealth Management
Retail and Commercial Bank

Region

Global

Levels

Basic
Intermediate