AFC in Practice: Explaining the Rationale Behind Risk Decisions

Recorded
Online
2 ACAMS Credits
Learning Objectives

Identify the myriad of difficult decisions and the resulting conversations that AFC professions frequently encounter

Understand what you can do in advance to make explaining a risk decision go more smoothly

Learn strategies for handling these conversations and potential mistakes to avoid

Pricing

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$245.00

非会员

$445.00
Who Should Attend?

AFC Professionals
BSA/AML Officers
FIU
Investigators
Risk Manager

Topics

Financial Intelligence Unit (FIU)
Quality Control

Skill Areas

AML
Investigations and Suspicious Activity
Regulatory Compliance
Risk Assessment

Industry

All Industries

Region

Global

Level

Basic