AFC in Practice: Reducing the Noise in Sanctions Screening

Recorded
Online
2 ACAMS Credits
Learning Objectives

Examining best practices for effective calibrations of your sanctions screening program

Learning how to “reduce the noise” and tailor your screening program appropriately

Assessing current challenges

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?

Sanctions

Topics

Sanctions
Technology Innovation

Skill Areas

Sanctions and Nonproliferation
Screening

Industries

Corporate and Investment Bank
Credit Union
Retail and Commercial Bank

Region

Global

Level

Intermediate