AFC in Practice: Building an Effective AFC Program for Credit Unions Outubro 7, 2025 12:00PM - 2:00PM ET Online 2 ACAMS Credits INSCREVA-SE AGORA 2ACAMS Credits OverviewIn this webinar, we examine the trends and typologies impacting credit unions to provide advice on building an effective AFC program. Learning Objectives Understanding the current and upcoming trends and typologies to consider for your AFC program, which is critical for your board and senior management Identifying and explaining essential operational and business strategies for a credit union or building society AFC program Setting priorities in your AFC program to meet regulatory expectations and satisfy examiners, ensuring your program is robust and compliant PricingPrices are subject to local tax. Assinantes Corporativos e Premium do Webinar incluídos Included Membros ACAMS US$ 245,00 Não membros US$ 445,00 INSCREVA-SE AGORA Who Should Attend? AFC ProfessionalsAnti-Fraud ProfessionalsBSA/AML Officers Topics Regulatory UpdatesSuspicious Transaction Reports (STRs)Transaction Monitoring Skill Areas Anti-Financial Crime (AFC) TechnologyAnti-Money Laundering (AML)Governance and OversightInvestigations and Suspicious Activity Industries Credit UnionPayment Service Provider Regions CanadaEuropeUnited States Level Intermediate