AFC Mid-Year Pulse Check: What’s Hot and What’s Not

junio 15, 2023
12:00PM - 1:00PM ET
Online
1 ACAMS Credit

Learning Objectives

Reviewing the new regulations, hot topics and enforcement cases over the first half of 2023

Evaluating the key topics and priorities trending in anti-financial crime compliance

Identifying the key areas that may require your attention in the coming months

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Who Should Attend?

AFC Professionals
BSA/AML Officers
Risk Manager
 

Topics

Cryptoassets
Professional Development
Regulatory Updates
Risk Assessment

Skill Area

Governance and Oversight

Industry

All Industries

Region

Global

Level

Basic