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

Recorded
En ligne
2 ACAMS Credits

Learning Objectives

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

Reviewing business and compliance activities necessary to enable financial access during natural disasters and conflicts, including risk management and the effective utilization of humanitarian licenses and derogations

Examining how the public sector can help the private sector with waivers and guidance

Pricing*

Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US

 

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Who Should Attend?

Legal Counsel
Compliance Personnel
Consultants
Risk Managers
Transaction Monitoring Specialists

Topics

Enforcement Actions
Financial Compliance Controls (FCC)
KYC CDD

Skill Area

AML Compliance Skills and KYC/CDD

Industries

Financial Institutions
Private Banking

Regions

Caribbean
Latin America
United States
UK/EMEA

Level

Basic