AML in Practice: A Tutorial for Law Enforcement on How Banks Fight Financial Crime

Recorded
Online
1 ACAMS Credit

Learning Objectives

Reviewing the three lines of defense and their roles within financial institutions and external partners including law enforcement

Analysing how a risk-based approach and other controls impact AML/AFC oversight in areas such as client onboarding, ongoing monitoring and customer lifecycle management

Understanding how banks engage with law enforcement through external reporting and how they deal with a law enforcement request

Pricing

包括企业会员和高级网络研讨会订阅者

已包含

ACAMS 会员

US$0.00

非会员

Join ACAMS for access
Who Should Attend?

Law Enforcement

Region/Industry

Financial Institutions, Europe