AFC in Practice: Managing Risk with Third-Party Relationships

Recorded
Online
2 ACAMS Credits
Learning Objectives

Identify the various third-party relationships that institutions maintain to execute their AFC program

Learn strategies to manage third-party risk before and during the relationship

Understand lessons learned from the latest regulatory guidance and enforcement actions related to third-party risk

Pricing

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

US$245.00

No Miembros

US$445.00

Moderator

Meryl Lutsky

Meryl Lutsky, Esq.
Chief Operating Officer & General Counsel
T&M USA, LLC

Speakers

Deborah Connor

Deborah Connor
Partner
Morrison & Foerster
Sophie Moser

Sophie Moser, CAMS
Senior Vice President, Director of Financial Crimes Risk Management
U.S. Bank
Kathryn Travers Bio Photo

Kathryn Travers
Risk Monitoring Senior Director
FINRA
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
Risk Manager
Sanctions

Topic

Technology Innovation

Skill Areas

AFC Technology
Governance and Oversight
Risk Assessment

Industry

All Industries

Region

Global

Level

Basic