Helping Hand: How to Support Humanitarian Efforts with Inclusive AFC Policies

五月 11, 2022
12:00PM - 2:00PM ET
在线
2 ACAMS Credits

Learning Objectives

Detailing the bank activities to support NGOs and charities activities with financial connectivity during natural disasters and other events

Reviewing business and compliance activities necessary to enable financial access during natural disasters and conflicts

Detailing how the public sector needs to help the private sector with waivers and guidance

Pricing*

ACAMS 会员

US$245.00

非会员

US$445.00

 

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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Who Should Attend?

Legal Counsel
Compliance Personnel
Consultants
Risk Managers
Transaction Monitoring Specialists

Topics

Enforcement Actions
Financial Compliance Controls (FCC)
KYC CDD

Skill Area

AML Compliance Skills and KYC/CDD

Industries

Financial Institutions
Private Banking

Regions

Caribbean
Latin America
United States

Level

Basic