Sink or Swim: Navigating Compliance Post-Pandemic

12月 1, 2021
12:00PM - 1:00PM ET
在线
1 ACAMS Credit

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

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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?

Compliance/AFC Personnel
Senior Management
Risk Managers
Legal Advisors
Industry Consultants
Regulators

Topics

AML overall
Digital Banking

Skill Areas

Sanctions and Non-Proliferation
Compliance Technology
FinTechs

Industry/Sector

Banking
Legal

Regions

North America
Caribbean

Levels

Basic
Intermediate