Key Insights from the 2020 True Cost of Financial Crime Compliance Study

1 ACAMS Credit
  • New to ACAMS? Before you sign-up for this webinar, you need to create a free user account. Then return to this page to register for the webinar. 
  • First time visiting since our new website launchedClick here to reset the password for your existing user account, then return to this page to register for the webinar. 
  • Already have an ACAMS user account? You’re ready to register for this free webinar in our Learning Management System. Click the register button above, and use the same login credentials as your ACAMS user account (if asked to enter them). 

Learning Objectives

Understanding the costs and trends around financial crime compliance (FCC) in the United States and Canada

Learning how sanctions and regulatory pressures are shaping compliance and staffing strategies

Exploring how multi-layered technology tools simplify compliance and support cost efficiencies across enterprises

Who Should Attend?

FinTech and Innovation Specialists, FIU Personnel, BSA/AML Officers, Risk Management Officers, Compliance Officers


United States and Canada, Financial Institutions, FinTech, Banking