The evolving financial services landscape has resulted in the increased challenge of managing money laundering risks in a global marketplace which is one that requires a robust strategy and a keen awareness of evolving and emerging trends in both regulation and criminal activity.
This event will take the form of a discussion on the career options in the AML Compliance environment. Attendees will also be given a regulator’s perspective on what is expected of the AML Compliance Professional. If you are already in the compliance field or interested in developing a career in the fight against financial crime you should attend.
It is important for any AML professional to fully understand their role to be effective at mitigating and preventing the threat of financial crime.
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.