In Focus: Effectiveness Roundtable - Evolving to an Intelligence-Led Approach

Recorded
Online
1 ACAMS Credit
INSCREVA-SE AGORA
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1
ACAMS Credit

Overview

In this Virtual Global Roundtable, our expert panelists will discuss how the evolution of AFC regimes and programs to an intelligence-led approach is more effective and efficient.  Virtual Global Roundtables are designed to be a free-flowing discussion with more Q&A and comments from attendees than in a traditional webinar.

Learning Objectives

Identify what it means to take an intelligence-led approach

Understand how countries are working to facilitate this approach

checkLearn about how an intelligence-led approach has made AFC regimes and programs more effective and efficient

Pricing

Prices are subject to local tax.

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

US$ 185,00

Não membros

US$ 295,00

Moderator

Craig Timm Bio Photo

Craig Timm
Senior Director of Anti-Money Laundering
ACAMS 

Speakers

FBI Logo - BW

Jill Adams
Strategic Engagement Lead, Financial Crimes Section
Federal Bureau of Investigation (FBI)
Todd Clements Bio Photo

Todd Clements, CAMS
Senior Vice President, Complex Investigations, CRIU
Citi
Who Should Attend?

AFC Professionals
BSA/AML Officers
FIU
Public Sector Professionals
Regulators

Topics

Financial Intelligence Unit (FIU)
Law Enforcement Investigations
Law Enforcement Relationships
Regulatory Updates

Skill Areas

Anti-Financial Crime (AFC) Technology
Anti-Money Laundering (AML)
Investigations and Suspicious Activity

Industries

Brokerage Firm, Securities & Investments
Casino/Gaming
Corporate and Investment Bank
Public Sector
Retail and Commercial Bank

Regions

Global

Level

Intermediate