

Mid-Year Review: Assessing Year-to-Date AFC Issues and Challenges

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ACAMS Credit
Overview
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.
Pricing
Enterprise & Premium Webinar Subscribers
ACAMS Members
Non-Members
BSA/AML Officers
FinTech and Innovation Specialists
FIU
KYC/Onboarding
Law Enforcement
Risk Manager
Sanctions
AML overall
Corporate Banking
Enforcement Actions
Fraud
Payment technologies
Wealth Management
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Sanctions and Non-Proliferation
FinTechs
Financial Institutions
FinTech
Lawyers/Trust
MSB
Private banking
Global
Middle East
All