Building Impactful AFC Education That Both Ticks the Box and Thinks Outside It

Recorded
Online
1 ACAMS Credit

Learning Objectives

Understanding global regulatory requirements and expectations of an organization’s AFC Education program.

Appreciating simple techniques for influencing employee conduct and behavior and positively impacting a culture of compliance.

Understanding practical actions for enhancing the quality and integrity of an organization’s AFC Education program, courses and content.

Pricing

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$0.00

非会员

$0.00
Who Should Attend?

Audit, BSA / AML Officers, DNFBPs professionals, KYC/Onboarding, Law Enforcement, Regulators, Risk Manager

Region/Industry

Asia, Asia/ South East, Asia/ North, Asia Pacific, Australasia, Europe, Correspondent Banking, Financial Institutions, FIS, Insurance, MSB, Private banking, Securities