Career Conversations: Achieving Success in Financial Crime Prevention

Recorded
在线

Overview

A career in financial crime prevention is your chance to make a difference. Our members help to fight terrorist financing, fraud, money-laundering and more. It’s also an intellectually fulfilling career with truly global opportunities. Join us for this webinar to learn how you can become an elite Anti-Financial Crime professional too. Our expert panel will talk about the steps to developing your career – whether transitioning in as a graduate, or as an experienced professional in a different discipline. We’ll also cover paths to progress, so if you’re already in a financial crime prevention role and interested in advancing your career, there will be plenty of tips for you as well.

Register

  • New to ACAMS? Before you sign-up for this webinar, you need to create a free user account. Then return to this page to register for the webinar. 
  • First time visiting since our new website launchedClick here to reset the password for your existing user account, then return to this page to register for the webinar. 
  • Already have an ACAMS user account? You’re ready to register for this free webinar in our Learning Management System. Click the register button above, and use the same login credentials as your ACAMS user account (if asked to enter them). 
Learning Objectives:

The different areas of opportunity – including Customer Due Diligence, Transaction Monitoring, Fraud, Anti-Bribery & Corruption (ABC), Sanctions, Policy, Risk and Governance, Internal Audit, Investigations and Internal Financial Intelligence Unit (FIU)

The employment market in the UK – including financial institutions, FinTech’s, consultancies, managed service providers and other leading sectors

The skills, training, networking and continuous learning that will set you up for success

How ACAMS can support you on your professional journey

Who Should Attend?

New graduates, Experienced professionals wanting to transition into a financial crime prevention role, Current financial crime prevention professionals interested in taking their career to the next level

Region/Industry

Those seeking careers in Financial Crime Prevention with financial institutions, FinTechs, New banks, Payment service providers, DNFBPs in the UK, UK