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

Recorded
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

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

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