AML Culture – Have We Come Far Enough?

2 ACAMS Credits

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Learning Objectives

Examining the current state of culture within financial institutions

Discussing the role played by regulators and their assessment of robust AML culture

Identifying approaches to further improve AML culture

Who Should Attend?

ABC professionals, Audit, BSA/AML Officers, DNFBPs professionals, FinTech and Innovation Specialists, FIU, Investigators, KYC/Onboarding, Law Enforcement, Project managers, Regulators, Risk Manager, Sanctions

Region / Industry

Casino / Gaming, Correspondent banking, CPA/Accounting, Credit Union, Financial Institutions, FinTech, Insurance, Lawyers/Trust, Private banking, Real estate, Securities, Global