Mid-Year Review: Assessing Year-to-Date AFC Issues and Challenges
Recorded
Online
1
CAMS Credit
1
CAMS Credit
Overview
Join this must-attend update on anti-financial crime (AFC) developments in the first half of 2020, 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.
Who Should Attend
Compliance/Policy Officers, Risk Managers, Law Enforcement, Regulator
Region/Industry
Global, Banking, Securities, MSB, Law Enforcement