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
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Sanctions and Non-Proliferation