Overview
This AFC in Practice session will look at anti-financial crime (AFC) reform efforts around the world. These reforms are designed to close gaps in the system and make AFC regimes more effective. Our expert panel will discuss whether they believe these reforms will have the desired effect and how they could impact financial institutions. This session will also feature a live Q&A.
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
Moderator
Craig Timm
Senior Director of Anti-Money LaunderingACAMS
Speakers
Caryn Leong, CAMS
Regional AML Director – APACACAMS
Ben Trim
Head of Group Financial Crime Public PolicyHSBC
Michaela Zittlau
Head of AML AdvisoryDeutsche Bank