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
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

Pricing

Prices 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
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers

Topics

Regulatory Updates
Suspicious Transaction Reports (STRs)
Transaction Monitoring

Skill Areas

Anti-Financial Crime (AFC) Technology
Anti-Money Laundering (AML)
Governance and Oversight
Investigations and Suspicious Activity

Industries

Credit Union
Payment Service Provider

Regions

Canada
Europe
United States

Level

Intermediate