Helping Hand: How to Support Humanitarian Efforts with Inclusive AFC Policies

January 12, 2022
12:00PM - 2:00PM ET
Online
2 ACAMS Credits

Learning Objectives

Detailing the bank activities to support NGOs and charities activities with financial connectivity during natural disasters and other events

Reviewing business and compliance activities necessary to enable financial access during natural disasters and conflicts

Detailing how the public sector needs to help the private sector with waivers and guidance

Pricing*

ACAMS Members

$245.00

Non-Members

$445.00

 

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Who Should Attend?

Legal Counsel
Compliance Personnel
Consultants
Risk Managers
Transaction Monitoring Specialists

Topics

Enforcement actions
Financial Compliance Controls (FCC)
KYC CDD

Skill Area

AML Compliance Skills and KYC/CDD

Industries

Financial Institutions
Private banking

Regions

Caribbean
Latin America
United States

Level

Basic