AML in Practice: A Tutorial for Law Enforcement on How Banks Fight Financial Crime

Recorded
Online
1 ACAMS Credit

Learning Objectives

Reviewing the three lines of defense and their roles within financial institutions and external partners including law enforcement

Analysing how a risk-based approach and other controls impact AML/AFC oversight in areas such as client onboarding, ongoing monitoring and customer lifecycle management

Understanding how banks engage with law enforcement through external reporting and how they deal with a law enforcement request

Pricing

Obejmuje subskrybentów przedsiębiorców i subskrybentów premium webinarów

Included

Członkowie ACAMS

0,00 $

Osoby nienależące do ACAMS

0,00 $
Who Should Attend?

Law Enforcement

Region/Industry

Financial Institutions, Europe