AFC in Practice: Building an Effective AFC Program for Credit Unions Recorded 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 Incluído Membros ACAMS US$ 245,00 Não membros US$ 445,00 INSCREVA-SE AGORA Moderator Jason Frantz Senior Vice President, Enterprise Risk Management Wright Patt Credit Union Speakers John H. Humphrey, NCCO, CAMS Assistant Manager Non-Lending Compliance (BSA/AML/OFAC) Navy Federal Credit Union Lyndsie Williams, CAMS Director Fraud Prevention Community First Credit Union 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