

In Focus: Mid-Year Review, Assessing Year-to-Date AFC Issues and Challenges
Recorded
Online
1
ACAMS Credit

1
ACAMS Credit
Overview
Join this must-attend update on global anti-financial crime (AFC) developments in the first half of 2024, and their ramifications for compliance programs — and the professionals who manage them. Led by ACAMS Chief Analyst and Director of Editorial Content Kieran Beer, this deep-dive discussion and review assesses year-to-date events in all aspects of AFC, providing possible glimpses into what the rest of this volatile and pivotal year may yet hold in store.
Pricing
Assinantes Corporativos e Premium do Webinar incluídos
Included
Membros ACAMS
US$ 0,00
Não membros
US$ 0,00
Who Should Attend?
ABC Professionals
AFC Professionals
Topics
Enforcement Actions
Regulatory Update
Skill Area
AML
Industry
All Industries
Region
Global
Levels
Basic
Intermediate
Advanced