Anti-Financial Crime Outlook -2021 and Beyond

1
ACAMS
積分
Overview
Anti-financial crime (AFC) professionals faced unprecedented challenges in 2020, not least the need to work remotely and online while fraudsters and money launderers devised new schemes to exploit the dislocation and suffering caused by the pandemic. Join us for this fast-paced, dynamic webinar as AFC Subject Matter Experts discuss the accelerating digitization of the financial services industry, new regulations and the rise of collaboration and intelligence sharing that marked the year just passed and will shape the course of 2021.
Learning Objectives
Detailing lessons from the AFC’s community’s response to the COVID-19 pandemic
Comprehending how the technological revolution accelerated in 2020, and will shape 2021
Understanding common trends in global regulation, including:
The new EU rulebook
The “Conduct Agenda:” accountability and responsibility
Global implications of the U.S.’s “Anti-Money Laundering Act of 2020”
The growing consensus around regulating digital assets
Identifying the promises and potential pitfalls of free trade zones
The continued adoption of public private partnerships and the evolution of intelligence sharing to stay ahead of bad actors
Compliance officers, AML officers, Law enforcement officers, Risk management officers, Financial crime specialists
Global, FinTech, Law Enforcement, MSBs, DNFBPs, PSPs