Professional Development: Tackling Evolving AML Risks with Next Gen CAMS

Czerwiec 12, 2025
12:00PM - 1:00PM EST
Online
0 ACAMS Credits
Learning Objectives

Exploring current and emerging financial crime trends

Understanding how individuals and organizations worldwide are staying ahead of global threats

Learning how CAMS helps strengthen AML capabilities for both individuals and teams in the fight against financial crime

Pricing

Obejmuje subskrybentów przedsiębiorców i subskrybentów premium webinarów

Included

Członkowie ACAMS

0,00 US$

Osoby nienależące do ACAMS

0,00 US$

Moderator

Shilpa Arora

Shilpa Arora, CAMS
Head of Anti-Financial Crime Products and Solutions
ACAMS
Who Should Attend?

AFC Professionals
BSA/AML Officers
DNFBPs Professionals
FinTech and Innovation Specialists

Topics

Counter-Terrorism Financing (CTF)
Financial Intelligence Unit (FIU)

Skill Areas

Anti-Financial Crime (AFC) Technology
Anti-Money Laundering (AML)
Investigations and Suspicious Activity
Know Your Customer / Customer Due Diligence (KYC/CDD)
Risk Assessment

Industries

Consulting Firm
Corporate and Investment Bank
Payment Service Provider
Private Banking / Wealth Management
Retail and Commercial Bank

Region

Global

Levels

Basic
Intermediate