AFC in Practice: Building an Effective AFC Program for Credit Unions 2025年10月7日 12:00PM - 2:00PM ET Online 2 ACAMS Credits 立即注册 2 ACAMS 积分 OverviewIn this webinar, we examine the trends and typologies impacting credit unions to provide advice on building an effective AFC program. Learning Objectives Understanding the current and upcoming trends and typologies to consider for your AFC program, which is critical for your board and senior management Identifying and explaining essential operational and business strategies for a credit union or building society AFC program Setting priorities in your AFC program to meet regulatory expectations and satisfy examiners, ensuring your program is robust and compliant PricingPrices are subject to local tax. 包括企业会员和高级网络研讨会订阅者 Included ACAMS 会员 US$245.00 非会员 US$445.00 立即注册 Who Should Attend? AFC ProfessionalsAnti-Fraud ProfessionalsBSA/AML Officers Topics Regulatory UpdatesSuspicious Transaction Reports (STRs)Transaction Monitoring Skill Areas Anti-Financial Crime (AFC) TechnologyAnti-Money Laundering (AML)Governance and OversightInvestigations and Suspicious Activity Industries Credit UnionPayment Service Provider Regions CanadaEuropeUnited States Level Intermediate