The New Face of Financial Crime in France

Recorded
Online, Conducted in French
2 ACAMS Credits

This webinar will be conducted in French. Click here to visit the French page.

Learning Objectives

Reviewing the money laundering vulnerabilities across the country across in areas such as the real estate, art markets and sports sectors and what this means for financial services

Understanding the AML risks of virtual assets, what regulation entails for VASPs and implications for wider financial services

Discussing the role of FinTech and RegTech in combatting financial crime

Pricing

Prices are subject to local taxes

 

ACAMS 会员

US$245.00

非会员

US$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
FIU
Investigators
Risk Manager

Topics

AML overall
Cyber-enabled crime
Digital Banking
Financial crime (fraud)
RegTech
Virtual currencies

Skill Areas

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

Industry/Sector

Credit Union
Financial Institutions
FIS
FinTech
Securities

Region

Europe

Level

Advanced
Intermediate