Global Roundtable: Access to Finance for Afghan Refugees and the Civilian Community

Recorded
En ligne
1 ACAMS Credit

Learning Objectives

Join a global discussion on providing access to finance for Afghan refugees, displaced persons and the wider civilian community in Afghanistan

Perspectives will be shared on key challenges and effective risk management involving onboarding large numbers of displaced persons

Discussions will examine how perspectives and requirements differ across the globe, and how this can be addressed by the international anti-financial crime community

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Who Should Attend?

BSA/AML Officers
KYC/Onboarding
Regulators
Risk Manager
Sanctions

Topics

AML overall
Financial Compliance Controls (FCC)
Financial Crime
KYC CDD
Sanctions

Skill Areas

AML Compliance Skills and KYC/CDD
Governance and Oversight
Sanctions and Non-Proliferation

Industry/Sector

Financial Institutions
MSB

Region

Global

Level

Intermediate