What Are the Challenges for the 2LoD?
TRANSFORM AFC OPERATIONS FOR THE 2LoD
Empowering risk management with advanced training and insight
- Access advanced risk-assessment insights, certification, and AFC training for the 2LoD
- Empower 2LoD teams with a deeper understanding of regulatory landscapes and requirements
- Justify your approach to second line of defense risk management and AFC compliance for new business strategies and initiatives with ACAMS’ research, typologies, and case studies
“ACAMS training has become the standard for our senior leadership, compliance, and operations staff. We actively track progress and feedback in all countries and we train all new joiners in anti-financial crime and sanctions roles.”
Marjolein Noorda
Global Head Learning & Development,
Financial Crime & Fraud Prevention,
ING
Optimize your 2LoD AFC program with ACAMS solutions
ACAMS provides complete AFC solutions for financial institutions. Banks of all sizes leverage ACAMS to provide the right training and certifications to all lines of defense.
Contact us to discuss your organization’s AFC training for 2LoD needs.
ACAMS' tailored training solutions help your organization meet today’s AFC pressures while preparing for the challenges of tomorrow. To find out more, fill out the form below and we’ll be in touch to set up an initial meeting.