The New Face of Financial Crime in France

Recorded
Online, Conducted in French
2 ACAMS Credits
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This webinar will be conducted in French. Click here to visit the French page.

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2

ACAMS
积分

Overview

Overview In this session we will look at the current threats identified by TRACFIN. Through case studies and analysis, we will assess the money laundering risks that France is currently facing and what regulated entities need to be sensitive to. We will discuss how the rise of FinTech and the use of RegTech is strengthening the country in its fight against Financial Crime.

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

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$245.00

非会员

$445.00
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