Helping Hand: How to Support Humanitarian Efforts with Inclusive AFC Policies

mai 11, 2022
12:00PM - 2:00PM ET
En ligne
2 ACAMS Credits

Learning Objectives

Detailing the bank activities to support NGOs and charities activities with financial connectivity during natural disasters and other events

Reviewing business and compliance activities necessary to enable financial access during natural disasters and conflicts

Detailing how the public sector needs to help the private sector with waivers and guidance


Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US


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Who Should Attend?

Legal Counsel
Compliance Personnel
Risk Managers
Transaction Monitoring Specialists


Enforcement Actions
Financial Compliance Controls (FCC)

Skill Area

AML Compliance Skills and KYC/CDD


Financial Institutions
Private Banking


Latin America
United States