Building Impactful AFC Education That Both Ticks the Box and Thinks Outside It

Recorded
Online
1 ACAMS Credit
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Overview

In this webinar, compliance and learning & development teams will learn how to develop impactful Anti-Financial Crime (AFC) Education for their organization. AFC Education is not just classroom training or online/e-learning on AFC policies and procedures. Rather, AFC education serves to inform relevant employees on the financial crime risks specific to an organization and illustrate how they can play a more effective role in developing and executing AFC controls and risk mitigation strategies.

Learning Objectives

Understanding global regulatory requirements and expectations of an organization’s AFC Education program.

Appreciating simple techniques for influencing employee conduct and behavior and positively impacting a culture of compliance.

Understanding practical actions for enhancing the quality and integrity of an organization’s AFC Education program, courses and content.

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

Included

ACAMS会員

$0.00

非会員

JOIN ACAMS for access

Moderator

Rosalind Lazar
Rosalind Lazar, CAMS
Regional AML Director – APAC
ACAMS

Speaker

Paul Coady
Paul Coady, CAMS
Global Head of AFC People, Education & Culture
Deutsche Bank

Who Should Attend?

Audit, BSA / AML Officers, DNFBPs professionals, KYC/Onboarding, Law Enforcement, Regulators, Risk Manager

Region/Industry

Asia, Asia/ South East, Asia/ North, Asia Pacific, Australasia, Europe, Correspondent Banking, Financial Institutions, FIS, Insurance, MSB, Private banking, Securities