Anti-Money Laundering Compliance-as-a-Career
1
ACAMS
クレジット
Overview
In this webinar, jointly organized with the Finance Accreditation Agency (FAA), Malaysia, we will discuss the role of anti-money laundering (AML) compliance in an organisation’s anti-financial crime (AFC) programme and the necessary knowledge and skills for a career in AML compliance.
Learning Objectives
Discussing the elements of an effective AFC programme for a financial organisation
Understanding the role of AML compliance as the 2nd Line of Defence in the organisation’s AFC programme
Exploring the necessary knowledge and skill sets required to discharge the different roles in AML compliance
Pricing
エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています
ACAMS会員
非会員
Speakers
Audit
BSA/AML Officers
DNFBPs Professionals
FIU
KYC/Onboarding
Risk Manager
AML Overall
Financial Compliance Controls (FCC)
KYC CDD
Professional Development
SAR/STR Writings
Transaction Monitoring
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Correspondent Banking
Financial Institutions
FIS
MSB
Private Banking
Asia
Asia/South East
Asia/North
Asia/Pacific
Australasia
Europe
Basic
Intermediate