AFC Mid-Year Pulse Check: What’s Hot and What’s Not

Recorded
Online
6 ACAMS Credit

Learning Objectives

Reviewing the new regulations, hot topics and enforcement cases over the first half of 2023

Evaluating the key topics and priorities trending in anti-financial crime compliance

Identifying the key areas that may require your attention in the coming months

Pricing

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

$ 0,00

Não membros

JOIN ACAMS for access
Who Should Attend?

AFC Professionals
BSA/AML Officers
Risk Manager
 

Topics

Cryptoassets
Professional Development
Regulatory Updates
Risk Assessment

Skill Area

Governance and Oversight

Industry

All Industries

Region

Global

Level

Basic