Harnessing the Power of Network Analytics to Uncover Hidden Risk

Recorded
Online
1 ACAMS Credit

Learning Objectives

Gaining a comprehensive understanding of the application of network analytics in the context of financial crime and compliance

Learning how to leverage data visualization techniques for better understanding of complex financial networks

Getting insights on how to integrate network analytics within your current risk management and compliance frameworks

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
Sponsor
Who Should Attend?

BSA/AML Officers
FIU
Investigators
KYC/Onboarding
Risk Manager
Sanctions

Topics

AML Overall
Corporate Banking
Financial Compliance Controls (FCC)
Financial Intelligence Unit (FIU)
KYC CDD
Retail / Consumer Banking

Skill Area

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Compliance Technology
Sanctions and Non-Proliferation

Industry

Correspondent Banking
Financial Institutions
FinTech
MSB
Private Banking

Region

Global

Level

Basic
Intermediate
Advanced