In Focus: AFC Regulatory Watch - January 2024

Recorded
Online

Learning Objectives

This 30-minute pre-recorded webinar is your essential monthly viewing. It’s designed to keep compliance professionals informed of developments in the ever-dynamic global regulatory space in the United States and globally.

 

Typically, each month’s update will cover:

 

Key Regulatory Updates in the United States

Enforcement Actions in the United States

International spotlight for regulatory updates or enforcement actions

Pricing

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

$ 0,00

Não membros

JOIN ACAMS for access
Who Should Attend?

AFC Professionals

Topics

Enforcement Actions
FATCA
Financial Intelligence Unit (FIU) 
Law Enforcement Investigations Persons (PEPs)
Regtech
Regulatory Update

Skill Area

Compliance Culture / Ethics
Enforcement Actions
Governance and Oversight
Investigations and Suspicious Activity 
Law Enforcement/Government Investigation Skills 
Regulatory Compliance
Risk Assessment 

Industry

All Industries

Region

Global

Level

Intermediate