Global Roundtable: Access to Finance for Afghan Refugees and the Civilian Community

1
ACAMS
积分
Overview
As part of ACAMS response initiatives for the evolving Afghanistan situation, this session brings together global experts for a high-level discussion on the expected financial access needs of Afghan refugees. This includes the anticipated need for access to bank accounts, the types of financial needs that may be required, the likely needs of displaced persons, as well as addressing a number of other related challenges. This session will also be followed by a webinar in October that will examine onboarding refugee accounts and wider financial access factors in further detail.
Learning Objectives
Join a global discussion on providing access to finance for Afghan refugees, displaced persons and the wider civilian community in Afghanistan
Perspectives will be shared on key challenges and effective risk management involving onboarding large numbers of displaced persons
Discussions will examine how perspectives and requirements differ across the globe, and how this can be addressed by the international anti-financial crime community

年度无限畅享整个 ACAMS 网络研讨会资料库
开通 ACAMS 网络研讨会高级订阅账号,即等同于获得一张无限制访问年卡,可解锁 ACAMS 网络研讨会资料库的所有内容,包括即将举行和现有的免费和付费网络研讨会。800 多个小时的培训,涵盖 40 多个反金融犯罪主题。
BSA/AML Officers
KYC/Onboarding
Regulators
Risk Manager
Sanctions
AML overall
Financial Compliance Controls (FCC)
Financial Crime
KYC CDD
Sanctions
AML Compliance Skills and KYC/CDD
Governance and Oversight
Sanctions and Non-Proliferation
Financial Institutions
MSB
Global
Intermediate