Masterclass: The Threat from Within a Financial Institution

mai 17, 2024
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
Learning Objectives

Understanding the latest trends in how criminals are working with financial institution employees to circumvent the institution’s anti-financial crime controls

Understand employee behaviors that might indicate a potential threat from within

Learn how to develop controls to identify and mitigate this risk

Pricing

Prices are subject to local taxes.

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 $

Non membres

445,00 $
Who Should Attend?

Audit
BSA/AML Officers
Risk Manager

Topics

Internal Audit

Skill Areas

Auditing and Assurance
Compliance Culture/Ethics
Governance and Oversight
Investigations and Suspicious Activity

Industry

All Industries

Region

Global

Level

Intermediate