Mid-Year Review: Assessing Year-to-Date AFC Issues and Challenges

  • When: February 12, 2020
  • Time: 12PM – 1PM ET
  • Level: All

Join this must-attend update on anti-financial crime (AFC) developments in the first half of 2020, 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.

Who Should Attend

  • Compliance/Policy Officers
  • Risk Managers
  • Law Enforcement
  • Regulator

Region/Industry

  • Global
  • Banking
  • Securities
  • MSB
  • Law Enforcement

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