Collaborative Frameworks: Helping Financial Institutions Fight Financial Crime

Recorded
Online
1 ACAMS Credit
REGISTER NOW
Light background

1
ACAMS Credit

Overview

Collaboration and information sharing across the industry is essential - but what do these ideas really mean and how can institutions use them? Learn how the layering of Collaborative Frameworks can significantly change the way the industry manages financial crime risk.

Learning Objectives

Learning what collaborative frameworks are and why they are important

Understanding how layering frameworks together can increase effectiveness of AFC programs

Discovering the importance of information sharing

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

JOIN ACAMS for access

Speakers

Fouad Hassouneh
Fouad Hassouneh
Head of AML Product Strategy
Verafin

Bill Heys Bio Photo
Bill Heys
Head of AML Product Management
Nasdaq Verafin

Corey Lynch
Corey Lynch, CAMS
Product Evangelist
Verafin

Sponsor

Who Should Attend?

Anti-Fraud Professionals
BSA/AML Officers
FinTech and Innovation Specialists
QA/QC AFC Professionals
Risk Manager

Topics

AML Overall
Financial Crime
Fraud
Risk Assessment
Technology Innovation

Skill Areas

AML Compliance Skills and KYC/CDD
Fraud Prevention
Risk Assessment
Transaction Monitoring

Industry

Credit Union
Financial Institutions
FinTech
Technology

Region

United States

Level

Intermediate