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

Maio 30, 2025
9:00AM - 10:00AM ET
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 
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