Professional Development: Tackling Evolving AML Risks with Next Gen CAMS
Vue d'ensemble
With financial crime becoming increasingly sophisticated, professionals and organizations face growing pressure to remain compliant and effective. This webinar explores global trends in financial crime and common challenges faced by AML professionals and regulated organizations. It’s an opportunity to see how the next generation CAMS certification prepares AFC professionals and strengthens an organization’s ability to deter, detect, and respond to financial crime.
Objectifs d'apprentissage
Exploring current and emerging financial crime trends
Understanding how individuals and organizations worldwide are staying ahead of global threats
Learning how CAMS helps strengthen AML capabilities for both individuals and teams in the fight against financial crime
Qui doit participer?
- AFC Professionals
- BSA/AML Officers
- DNFBPs Professionals
- FinTech and Innovation Specialists
Sujets
- Technology
- Anti-Money Laundering and Countering the Finance of Terrorism
- AML and Sanctions Investigations
- SARs/STRs/SMEs/UTRs
- KYC
- Risk Assessment
- Financial Crime Controls
- Governance and Reporting
- Risk Management
- Terrorism Financing
Industries
- Financial Intelligence Units
- Consulting Firm
- Investment Banks
- Non-Bank Financial Institutions
- Banks
- Public Sector
- Professional Services and Technology Solution Providers
- Financial Services
Régions
- Global Or International Organizations
Niveau
- Basic
- Intermediate
Tarification
- Webinars are available one year following purchase.
- Accédez à tous les wébinaires ACAMS, en direct ou à la demande
- Bénéficiez des analyses de pointe d’experts du secteur
- Obtenez des points crédits ACAMS