In this webinar, compliance and learning & development teams will learn how to develop impactful Anti-Financial Crime (AFC) Education for their organization. AFC Education is not just classroom training or online/e-learning on AFC policies and procedures. Rather, AFC education serves to inform relevant employees on the financial crime risks specific to an organization and illustrate how they can play a more effective role in developing and executing AFC controls and risk mitigation strategies.
Understanding global regulatory requirements and expectations of an organization’s AFC Education program.
Appreciating simple techniques for influencing employee conduct and behavior and positively impacting a culture of compliance.
Understanding practical actions for enhancing the quality and integrity of an organization’s AFC Education program, courses and content.
Audit, BSA / AML Officers, DNFBPs professionals, KYC/Onboarding, Law Enforcement, Regulators, Risk Manager
Asia, Asia/ South East, Asia/ North, Asia Pacific, Australasia, Europe, Correspondent Banking, Financial Institutions, FIS, Insurance, MSB, Private banking, Securities