Financial Crimes Compliance and Examinations in 2020 and Beyond – The Virtual Reality

1 ACAMS Credits

Learning Objectives

Detailing the importance of communication and collaboration in a virtual audit/exam to mitigate risks of duplicative efforts

Analyzing the organizational and logistical considerations to ensure timely task completion

Leveraging technology to ensure document access for remote workers and produce operating efficiencies


Who Should Attend?

Compliance/ Policy Officers/Personnel, BSA/AML Officers, Risk Managers, Technology Officers, Industry Consultants


Financial Institutions, Banking, MSBs, Large Corporates, Technology, Global, North America, Europe