AML Act 2020: Exploring the Future of Financial Crime Management

Recorded
Online
1 ACAMS Credit

Learning Objectives

Exploring suspicious activity reports (SARs) and the reporting regime

Evaluating the role of innovation and technology in accelerating the modernization of AML

Discussing how collaborative, public-private partnerships and information sharing can move the anti-financial crime industry forward

Pricing

Obejmuje subskrybentów przedsiębiorców i subskrybentów premium webinarów

Included

Członkowie ACAMS

0,00 $

Osoby nienależące do ACAMS

0,00 $

Sponsor

Who Should Attend?

FinTech and Innovation Specialists, BSA/AML Officers, Risk Managers, Law Enforcement

Industry / Region

Private banking, FinTech, Global

Level

All