Sink or Swim: Navigating Compliance Post-Pandemic

1
ACAMS
积分
Overview
2020 changed everything. The global pandemic that began last year and brought hardship to so many, also forced us to adapt and change the way we do business. In this webinar, we will explore the many ways in which the pandemic has impacted the compliance professions — and their practitioners across North America and the Caribbean.
Learning Objectives
Studying adaptations in business processes, both internal and client-facing, in the wake of the global pandemic and accelerated remote work trends
Assessing COVID’s impact on regional regulatory examinations, including the development of post-pandemic procedures such as desktop examinations
Determining whether pandemic-related adaptations may remain for the long term, and what a digital-first future means for how compliance functions are conducted for the foreseeable future

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。
Compliance/AFC Personnel
Senior Management
Risk Managers
Legal Advisors
Industry Consultants
Regulators
AML overall
Digital Banking
Sanctions and Non-Proliferation
Compliance Technology
FinTechs
Banking
Legal
North America
Caribbean
Basic
Intermediate