Community Institutions Roundtable: Adopting New, Enhanced Controls to Mitigate Emerging Anti-Financial Crime Threats

  • When: October 9, 2019
  • Time: 12PM – 2PM ET
  • Level: All

Community institutions are under more pressure than ever to leverage personnel and technology effectively and to understand recent enforcement actions against community banks in order to spare themselves similar trouble. Join us for a discussion of best practices for oversight of third-party compliance partners, upgrading CDD procedures and stretching your anti-financial crime (AFC) resources. This webinar will also outline community bank trends, proposed rules, and new regulations, while offering practical steps to addressing AFC issues.

Learning Objectives

  • Analyzing regulatory actions against community institutions to highlight your compliance risks
  • Conducting a risk-based assessment on vendors and addressing the challenges around integrating vendors’ products and delivery channels with bank’s internal controls
  • Optimizing AFC resources by utilizing resources such as professional networks and law enforcement to continuously update knowledge in areas such as crime trends and tech innovations
  • Undertaking institutional risk assessments to prioritize AFC needs and rationalize allocation of resources

Who Should Attend

  • Banking Managers
  • Compliance Personnel
  • AML Consultants
  • Legal and Audit


  • Global
  • North America
  • Bank/Credit Unions


ACAMS Members Non-Members
$245 $445
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