ACAMS Northern New Jersey Chapter December Virtual Event: Building an Impactful Anti-financial Crime Training Program That Both Ticks the Box and Thinks Outside It

deciembre 8, 2020
11:00AM - 12:15PM ET
Conectado
1 ACAMS Credit

Overview

Financial Crime Compliance (FCC) Training is a core component of any successful compliance program and can materially influence, shape and change conduct and culture throughout an organization. This session, previously delivered in Copenhagen, Cyprus and Pittsburgh will now be delivered virtually through the Northern New Jersey Chapter. It will explore the regulatory requirements behind such training programs; methods and techniques for more effectively engaging and influencing staff; and the internal methodologies required to maintain a program and align it to organizational and regulatory objectives.


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Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.