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

1 ACAMS Credit

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