Post-Pandemic Compliance: AML After COVID-19

En ligne
2 ACAMS Credits


Learning Objectives

Sustaining a strong AML program amid scarce resources as the global economy struggles to recover

Assessing COVID’s current and future impact on regulatory examinations, including the development of post pandemic procedures such as remote examinations

Elevating compliance personnel productivity and mitigating financial crime risks while navigating unique challenges posed by COVID such as managing remotely


Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US
Who Should Attend?

Compliance Personnel, Risk Managers, FIU Team Members, Legal Advisors, Industry Consultants


Global, Banking, Regulatory/Law Enforcement, Legal