Culture of Compliance Focus: Using AFC Audits to See What’s Working – And What Needs Work

November 18, 2022
10:00AM - 12:00PM ET
Online
2 ACAMS credits

Learning Objectives

Detailing how AFC audits detect issues on culture of compliance across enterprise

Developing positive culture of compliance by addressing AFC audit findings and deliver positive outcomes

Examining recent cases to gain practical insights into AFC audits’ role in strengthening culture of compliance and identify best practices for maintaining systemic integrity

Pricing*

Prices are subject to local taxes

 

ACAMS Members

$245.00

Non-Members

$445.00

 

 

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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Who Should Attend?

ABC Professionals
Audit
BSA/AML Officers
Law Enforcement
Risk Manager

Topics

AML Audit / Testing
AML Overall
Anti-Bribery / Corruption (ABC)
Ethics / Governance
Internal Audit

Skill Areas

Governance and Oversight
Auditing and Assurance

Industries

CPA/Accounting
Financial Institutions
Insurance
Lawyers/Trust
Securities

Region

Global

Level

Basic
Intermediate
Advanced