Enhancing Your AFC Program to Detect and Report Bribery and Corruption

Recorded
Online
2 ACAMS 积分

Learning Objectives

Reviewing current regulatory guidance and regulators’ expectations in relation to ABC

Examining how institutions can enhance their AFC programs by focusing on bribery and corruption risk

Addressing operational constraints, common implementation pitfalls, governance issues and AML versus ABC nuances

Pricing

价格需缴纳当地税费。

 

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?

ABC Professionals
AFC Professionals
Audit
BSA/AML Officers
Risk Manager

Topics

AML Overall
Anti-Bribery / Corruption (ABC)
Financial Compliance Controls (FCC)
KYC CDD
Transaction Monitoring

Skill Areas

Auditing and Assurance
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Risk Assessment
Transaction Monitoring

Industry

Corporates
CPA/Accounting
Financial Institutions
Private Banking

Region

Global

Level

Intermediate