An Examination of the Roles and Responsibilities of MLROs

Recorded
オンライン
2 ACAMS Credits

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Pricing*

ACAMS会員

$245.00

非会員

$445.00

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Learning Objectives

Understanding the laws and regulations of your remit such as the Criminal Law Directive

Managing reporting and liaison with supervisory authorities, including regulatory reporting and suspicious activity reports

Developing the right safeguards and controls to assess and manage risk

Who Should Attend?

MLROs - current and aspiring, Compliance professionals in regulated entities

Region/Industry

Global, FinTech, Banking, Law enforcement, DNFBPs, MSBs, Consulting

THE AFC FINTECH SUMMIT IS BACK AND HAS GONE GLOBAL — ARE YOU IN?

 

The FinTech industry is shaping the future of banking; making it quicker and more convenient — presenting the AFC community with significant challenges.

 

From June 15-17, 2021 our global community will come together virtually to look at the latest regulations and trends impacting our industry.

 

We’ll be covering everything from Crypto mixer scandals, fraud typologies affecting FinTech firms, to ongoing global efforts to regulate this rapidly evolving industry.