In Focus: AFC Regulatory Watch - June 2024

Recorded
Online
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Overview

The June 2024 Regulatory Watch is now available!

 

Join Craig Timm as he brings all the regulatory news from the ACAMS FinTech and Crypto Summit in Austin a few weeks ago, as well as highlights important data from FinCEN's 2023 Year in Review Report.

 

Around the World, tune in to hear about a record fine in Germany and a Nigeria ruling on social media handles and privacy. Craig also provides important updates in Australia, Canada, and Singapore.

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
Moderator
Craig Timm Bio Photo
Craig Timm
Senior Director of AML
ACAMS 

Who Should Attend?

AFC Professionals

Topics

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

Skill Areas

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

Industries

All Industries

Region

Global

Level

Intermediate