In Focus: Effectiveness Roundtable - Incentivizing a Risk-Based Approach

2025年7月16日
9:00AM - 10:00AM ET
Online
1 ACAMS Credit
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Overview

In this Virtual Global Roundtable, our expert panelists will discuss supervisory incentives that are driving or could drive a more risk-based approach. Virtual Global Roundtables are designed to be a free-flowing discussion with more Q&A and comments from attendees than a traditional webinar.

Learning Objectives

Learn how countries are applying the risk-based approach today

Understand how supervisors are impacting the risk-based approach

Identify what supervisors are doing or could do to incentivize financial institutions to better apply a risk-based approach

Pricing

Prices are subject to local tax.

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

US$185.00

非会员

US$295.00
Who Should Attend?

AFC Professionals
BSA/AML Officers
FIU
Public Sector Professionals
Regulators

Topics

Financial Intelligence Unit (FIU)
Law Enforcement Investigations
Law Enforcement Relationships
Regulatory Updates

Skill Areas

Anti-Financial Crime (AFC) Technology
Anti-Money Laundering (AML)
Investigations and Suspicious Activity

Industries

Brokerage Firm, Securities & Investments
Casino/Gaming
Corporate and Investment Bank
Public Sector
Retail and Commercial Bank

Regions

Global

Level

Intermediate