Overview
Save $50 now - prices increase after 15 January 2021
AFC - Navigating Uncharted Waters
2020 has been unprecedented across the world. The Covid-19 outbreak remains the most significant, shifting drastically our daily life and the life of criminals, forcing them to adapt and develop new ways to thrive. The AFC Hot Topics symposium will help AFC professionals to navigate the “new normal”, providing actionable insights in the UK.
We will take a deeper look at emerging fraud typologies with the advent of the pandemic, the change in the sanctions landscape post-Brexit, how to harness new technologies to better identify and mitigate risk, and we will also examine the AFC culture in the region.
Programme-at-a-glance
10:00 AM
Welcome and Introductory Remarks
10:00AM-10:05AM
10:05 AM
Special Presentation
10:05AM-10:15AM
10:15 AM
Break
10:15AM-10:25AM
10:25 AM
A View From the Top
10:25AM-11:15AM
11:15 AM
Break
11:15AM-11:25AM
11:25 AM
Playing Your Part - Effective Enforcement Against Illicit Finance
11:25AM-12:05PM
12:05 PM
Lunch Break
12:05PM-12:35PM
12:35 PM
Brave New World - UK Sanctions Priorities Post-Brexit
12:35PM-1:25PM
1:25 PM
Break
1:25PM-1:40PM
1:40 PM
Technology - Let’s Examine All Things Digital!
1:40PM-2:30PM
2:30 PM
Break
2:30PM-2:40PM
2:40 PM
New Times New Tricks
2:40PM-3:10PM
3:10 PM
Break
3:10PM-3:25PM
3:25 PM
Do We Have a ‘Culture Problem’?
3:25PM-4:15PM
4:15 PM
Closing Remarks
4:15PM-4:20PM
Pricing
Miembros de ACAMS
No Miembros
Groups and public-sector employees may qualify for a discount. Email emea@acams.org for details.
For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on awinter@acams.org.