RegTech, FinTech and the AML/CFT Professional

11月 26, 2021
10:00AM - 11:00AM HKT/SGT
在线
1 ACAMS Credit

Learning Objectives

Understanding how RegTech and FinTech are bringing innovation to financial services, and with it, changes in financial crime typologies and risks

Examining risk mitigation strategies in managing the AML/CFT risks of new automated solutions

Discussing how the AML/CFT professional can acquire the necessary expertise in these fields, improve their risk awareness and enhance their professional credentials for AML’s new era

PWS - Hero - Desktop Banner
年度无限畅享整个 ACAMS 网络研讨会资料库

开通 ACAMS 网络研讨会高级订阅账号,即等同于获得一张无限制访问年卡,可解锁 ACAMS 网络研讨会资料库的所有内容,包括即将举行和现有的免费和付费网络研讨会。800 多个小时的培训,涵盖 40 多个反金融犯罪主题。

Who Should Attend?

Audit
BSA/AML Officers
DNFBPs Professionals
KYC/Onboarding
Law Enforcement
Regulators

Topics

AML Overall
Digital Banking
Financial crime (fraud)
Financial Intelligence Unit (FIU)
KYC CDD

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Compliance Technology
FinTechs

Industry/Sector

Financial Institutions
FIS
FinTech
Insurance

Region

Asia
Asia/South East
Asia/North
Asia/Pacific
Australasia
Europe

Levels

Basic
Intermediate