Rough Seas: Caribbean Credit Unions Navigate Tough AML Challenges

Recorded
Conectado
1 ACAMS Credit
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Learning Objectives

Adjusting risk management to address unique pandemic challenges such as managing remote workforces, conducting digital onboarding and targeting Covid-related fraud scams

Developing collaborative efforts with professional peer groups, law enforcement and regulators to keep current on AML trends and leverage oversight resources

Conducting an institutional risk assessment to establish AML priorities, rationalize resource allocation and identify cost-effective opportunities to outsource oversight functions

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Who Should Attend?

Credit Union BSA/AML Officers, Legal Advisors, Industry Consultants, RegTech/IT Specialists, Regulators

Region/Industry

Caribbean, North America, Credit Unions, Affiliated Professional Associations

EL EVENTO DE ALD DE FINTECH ESTÁ DE VUELTA Y SE HA CONVERTIDO EN UN EVENTO GLOBAL - ¿USTED ESTÁ LISTO?

 

La industria FinTech está dando forma al futuro de la banca; haciéndolo más rápido y conveniente, presentando a la comunidad ALD desafíos importantes.

 

Del 15 al 17 de junio de 2021, nuestra comunidad global se reunirá virtualmente para analizar las últimas regulaciones y tendencias que impactan en nuestra industria.

 

Cubriremos todo, desde los escándalos de los mezcladores de cifrado, las tipologías de fraude que afectan a las empresas FinTech, hasta los esfuerzos globales en curso para regular esta industria en rápida evolución.