In Focus: AFC Regulatory Watch - January 2024

Recorded
Online
0 ACAMS Credits

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
FATCA
Financial Intelligence Unit (FIU) 
Law Enforcement Investigations Persons (PEPs)
Regtech
Regulatory Update

Skill Area

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

Industry

All Industries

Region

Global

Level

Intermediate