

In Focus: Mid-Year Review, Assessing Year-to-Date AFC Issues and Challenges
Recorded
Online
1
ACAMS Credit

1
ACAMS
积分
Overview
Join this must-attend update on global anti-financial crime (AFC) developments in the first half of 2024, and their ramifications for compliance programs — and the professionals who manage them. Led by ACAMS Chief Analyst and Director of Editorial Content Kieran Beer, this deep-dive discussion and review assesses year-to-date events in all aspects of AFC, providing possible glimpses into what the rest of this volatile and pivotal year may yet hold in store.
Pricing
包括企业会员和高级网络研讨会订阅者
Included
ACAMS 会员
US$0.00
非会员
US$0.00
Who Should Attend?
ABC Professionals
AFC Professionals
Topics
Enforcement Actions
Regulatory Update
Skill Area
AML
Industry
All Industries
Region
Global
Levels
Basic
Intermediate
Advanced