Anti-Financial Crime Career Development: Exploring Career Paths, Opportunities, Skills Sets and Personal Growth

  • When: November 20, 2019
  • Time: 12PM – 2PM ET
  • Level: All

Anti-financial crime (AFC) professionals face a tremendous amount of stress trying to comply with a changing regulatory and business environment, as well as technological innovation. Anticipating change and making a plan to add to your skill set are just some of the things necessary for dealing with these challenges and having a rewarding career. Compliance professionals at various stages of their careers will provide insights on skills and knowledge you will need to advance your AML career and key you into the opportunities they see ahead for AFC professionals. Additionally, the webinar will provide key points for personal development to ensure your maximum effectiveness and ongoing employability.

Learning Objectives

  • Incorporating compliance career management strategies, including developing a timeline, utilizing company programs and pursuing continuing education
  • Assessing emerging AML trends and needs to achieve proficiency in the growing role of compliance tools such as algorithmic screening, regtech and data management
  • Optimizing value of personal development by establishing goals, assessing current realities, and identifying needs for skills, knowledge or competence
  • Detailing various AML-related career avenues and opportunities such as law enforcement, regulatory agencies, fintech and advisory firms

Who Should Attend

  • Compliance Professionals
  • AML/CTF Officers
  • Banking Technology Specialists
  • On-boarding and Relationship Managers
  • Human Resources


  • Global
  • Banking
  • Law Enforcement
  • MSBs
  • Securities
  • Regulatory Agencies


ACAMS Members Non-Members
$245 $445
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