Mid-Year Review: Assessing Year-to-Date AFC Issues and Challenges
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Join this must-attend update on global anti-financial crime (AFC) developments in the first half of 2021, and their ramifications for compliance programs — and the professionals who manage them. Led by ACAMS Chief Analyst and Director of Editorial Content Kieran Beer, this deep-dive discussion and review assesses year-to-date events in all aspects of AFC, providing possible glimpses into what the rest of this volatile and pivotal year may yet hold in store.
FinTech and Innovation Specialists
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Sanctions and Non-Proliferation