Analyzing Hot Topics and Timely Trends in Anti-Financial Crime

  • When: January 22, 2020
  • Time: 12:00-2:00 PM ET
  • Level: All

Change is a constant with anti-financial crime (AFC), and this webinar provides attendees with the latest developments in areas such as payments fraud, the fentanyl epidemic, arts and antiquities trafficking, and domestic terrorism. Join our panel of experts from across the AFC spectrum, who will offer insights on recent trends, upcoming challenges, and practical advice for keeping your AFC program up-to-date amid the constant change.

Who Should Attend

  • Compliance Officers
  • Risk Management Officers
  • Legal Advisors
  • Consultants


  • Global
  • Banking
  • MSBs
  • Tech Specialists
  • Regulatory Agencies


ACAMS Members Non-Members
$245 $445
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