AML Act 2020: Exploring the Future of Financial Crime Management

1 ACAMS Credit
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Learning Objectives

Exploring suspicious activity reports (SARs) and the reporting regime

Evaluating the role of innovation and technology in accelerating the modernization of AML

Discussing how collaborative, public-private partnerships and information sharing can move the anti-financial crime industry forward


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Who Should Attend?

FinTech and Innovation Specialists, BSA/AML Officers, Risk Managers, Law Enforcement

Industry / Region

Private banking, FinTech, Global