AFC in Practice: Reviewing Whistleblowing Legislation and Standards

Février 29, 2024
12:00PM - 2:00PM SGT
Online
2 ACAMS Credits

Learning Objectives

Analyzing the whistleblowing regulatory landscape in Asia

Discussing whistleblowing-related protection (or the lack of)

Learning how organizations demonstrate the effectiveness of whistleblowing programs.

Pricing

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 $

Non membres

445,00 $

Who Should Attend?

Who Should Attend?

Thinktank and Policy Professionals

Topics

5AMLD
AML Overall
Anti-Bribery
Ethics/Governance

Skill Area

Governance and Oversight

Industry

All Industries 

Region

Global
Asia/Southeast
Australia
Asia/Pacific

Level

Basic
Intermediate