In Focus: AFC Regulatory Watch - February 2024

Recorded
Online

Overview

Our AFC Regulatory Watch is a 30-minute presentation designed to keep compliance professionals informed of essential developments in the ever-dynamic world of regulatory changes and enforcement actions. These updates will alert our global community to key regulatory changes as well as offer a synopsis of relevant geopolitical developments and proposed legislation. Each includes a general United States update, both on regulations and enforcement actions, and an international spotlight of regulatory changes. This monthly update will help understand the trends and be able to prepare for what may be coming.

Learning Objectives

 

This 30-minute pre-recorded webinar is your essential monthly viewing. It’s designed to keep compliance professionals informed of developments in the ever-dynamic global regulatory space in the United States and globally. Typically, each month’s update will cover:

Key Regulatory Updates in the United States

Enforcement Actions in the United States

International spotlight for regulatory updates or enforcement actions

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$0.00

Non-Members

JOIN ACAMS for access
Who Should Attend?

AFC Professionals

Topics

Enforcement Actions
Financial Intelligence Unit (FIU)
Law Enforcement Investigations
RegTech
Regulatory Updates
 

Skill Areas

Compliance Culture/Ethics
Enforcement Actions
Governance and Oversight
Investigations and Suspicious Activity
Law Enforcement/Government Investigation Skills
Regulatory Compliance

Industries

All Industries

Who Should Attend?

Global

Level

Intermediate