Masterclass: The Threat from Within a Financial Institution

Recorded
Online
2 ACAMS Credits
Learning Objectives

Understanding the latest trends in how criminals are working with financial institution employees to circumvent the institution’s anti-financial crime controls

Understand employee behaviors that might indicate a potential threat from within

Learn how to develop controls to identify and mitigate this risk

Pricing

Prices are subject to local taxes.

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

US$245.00

No Miembros

US$445.00
Who Should Attend?

Audit
BSA/AML Officers
Risk Manager

Topics

Internal Audit

Skill Areas

Auditing and Assurance
Compliance Culture/Ethics
Governance and Oversight
Investigations and Suspicious Activity

Industry

All Industries

Region

Global

Level

Intermediate