Mid-Year Review: Assessing Year-to-Date AFC Issues and Challenges
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ACAMS
积分
Overview
Join this must-attend update on global anti-financial crime (AFC) developments in the first half of 2021, 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
ACAMS 会员
非会员
BSA/AML Officers
FinTech and Innovation Specialists
FIU
KYC/Onboarding
Law Enforcement
Risk Manager
Sanctions
AML overall
Corporate Banking
Enforcement Actions
Fraud
Payment technologies
Wealth Management
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Sanctions and Non-Proliferation
FinTechs
Financial Institutions
FinTech
Lawyers/Trust
MSB
Private banking
Global
Middle East
All