Rough Seas: Caribbean Credit Unions Navigate Tough AML Challenges

Recorded
在线
1 ACAMS Credit

Learning Objectives

Adjusting risk management to address unique pandemic challenges such as managing remote workforces, conducting digital onboarding and targeting Covid-related fraud scams

Developing collaborative efforts with professional peer groups, law enforcement and regulators to keep current on AML trends and leverage oversight resources

Conducting an institutional risk assessment to establish AML priorities, rationalize resource allocation and identify cost-effective opportunities to outsource oversight functions

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Who Should Attend?

Credit Union BSA/AML Officers, Legal Advisors, Industry Consultants, RegTech/IT Specialists, Regulators

Region/Industry

Caribbean, North America, Credit Unions, Affiliated Professional Associations

THE AFC FINTECH SUMMIT IS BACK AND HAS GONE GLOBAL — ARE YOU IN?

 

The FinTech industry is shaping the future of banking; making it quicker and more convenient — presenting the AFC community with significant challenges.

 

From June 15-17, 2021 our global community will come together virtually to look at the latest regulations and trends impacting our industry.

 

We’ll be covering everything from Crypto mixer scandals, fraud typologies affecting FinTech firms, to ongoing global efforts to regulate this rapidly evolving industry.