In Focus: ACAMS 2025 Global Threats Report Roundtable

Recorded
Online
1 ACAMS Credit
Learning Objectives

Exploring the ACAMS 2025 Global Threat Report's latest findings and assessment of the current threat landscape

Examining the perceptions of the global AFC community, gathered through a survey of nearly 1,600 individuals

Discussing the top 10 emerging threats and trends, along with their potential implications for different sectors and regions

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

US$0.00

非会員

JOIN ACAMS for access

Moderator

Justine Walker

Dr. Justine Walker
Global Head - Sanctions, Compliance and Risk
ACAMS

Speakers

Joby Carpenter

Joby Carpenter
Global SME, Cryptoassets and Illicit Finance
ACAMS
Sam Cousins

Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk
ACAMS
Craig Timm Bio Photo

Craig Timm
Senior Director of Anti-Money Laundering
ACAMS 
Who Should Attend?

AFC Professionals
BSA/AML Officers
Crypto Professionals
Risk Manager

Topics

Artificial Intelligence
Financial Intelligence Unit (FIU)
Intelligence/Research
Internal Audit

Skill Areas

Anti-Money Laundering (AML)
Governance and Oversight
Investigations and Suspicious Activity
Risk Assessment

Industries

Brokerage Firm (Securities and Investments)
Corporate and Investment Bank
Crypto-Assets Service Provider
Insurance Firm
Retail and Commercial Bank

Region

Global

Level

Intermediate