Enhancing Your AFC Program to Detect and Report Bribery and Corruption

六月 28, 2023
12:00PM - 2:00PM ET
Online
2 ACAMS クレジット
Private chapter member price
$9,999,995.00

Learning Objectives

Reviewing current regulatory guidance and regulators’ expectations in relation to ABC

Examining how institutions can enhance their AFC programs by focusing on bribery and corruption risk

Addressing operational constraints, common implementation pitfalls, governance issues and AML versus ABC nuances

Pricing

価格には別途消費税が加算されます。

ACAMS会員

$245.00

非会員

$445.00

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Who Should Attend?

ABC Professionals
AFC Professionals
Audit
BSA/AML Officers
Risk Manager

Topics

AML Overall
Anti-Bribery / Corruption (ABC)
Financial Compliance Controls (FCC)
KYC CDD
Transaction Monitoring

Skill Areas

Auditing and Assurance
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Risk Assessment
Transaction Monitoring

Industry

Corporates
CPA/Accounting
Financial Institutions
Private Banking

Region

Global

Level

Intermediate