AFC in Practice: Managing Risk with Third-Party Relationships

setembro 5, 2024
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
Learning Objectives

Identify the various third-party relationships that institutions maintain to execute their AFC program

Learn strategies to manage third-party risk before and during the relationship

Understand lessons learned from the latest regulatory guidance and enforcement actions related to third-party risk

Pricing

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

$ 245,00

Não membros

$ 445,00
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
Risk Manager
Sanctions

Topic

Technology Innovation

Skill Areas

AFC Technology
Governance and Oversight
Risk Assessment

Industry

All Industries

Region

Global

Level

Basic