Rough Seas: Caribbean Credit Unions Navigate Tough AML Challenges

1 ACAMS Credit
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Learning Objectives

Adjusting risk management to address unique pandemic challenges such as managing remote workforces, conducting digital onboarding and targeting Covid-related fraud scams

Developing collaborative efforts with professional peer groups, law enforcement and regulators to keep current on AML trends and leverage oversight resources

Conducting an institutional risk assessment to establish AML priorities, rationalize resource allocation and identify cost-effective opportunities to outsource oversight functions

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Who Should Attend?

Credit Union BSA/AML Officers, Legal Advisors, Industry Consultants, RegTech/IT Specialists, Regulators


Caribbean, North America, Credit Unions, Affiliated Professional Associations



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