Maximize Your AFC Training Budget: Power Up Your Team with ACAMS Learning

Recorded
Online
0 ACAMS Credits
Learning Objectives

Identify the ACAMS certifications, certificate courses, and learning resources that will  support your organization’s AFC training need

Curate and combine ACAMS resources to create a comprehensive AFC training curriculum

Discover current ACAMS promotions and resources to make the most of your training budget while building a targeted, high-impact program

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

US$0.00

Speakers

Shilpa Arora

Shilpa Arora, CAMS
Chief Product Officer
ACAMS
Brooke Ramos Bio Photo

Brooke Ramos
Business Development Director
ACAMS
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
DNFBPs Professionals
FinTech and Innovation Specialists

Topics

Counter-Terrorism Financing (CTF)
Financial Intelligence Unit (FIU)

Skill Areas

Anti-Financial Crime (AFC) Technology
Anti-Money Laundering (AML)
Investigations and Suspicious Activity
Know Your Customer / Customer Due Diligence (KYC/CDD)
Risk Assessment

Industries

Consulting Firm
Corporate and Investment Bank
Payment Service Provider
Private Banking / Wealth Management
Retail and Commercial Bank

Regions

Global

Level

Basic