Building an Impactful Anti-Financial Crime Training Program That Both Ticks the Box and Thinks Outside It

1 ACAMS Credit

Learning Objectives

Understanding the regulatory requirements driving training and development

Highlighting issues on conduct and behavior that impact the culture of compliance

Examining the learning framework necessary to be successful and tick the regulatory boxes.

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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

Who Should Attend?

Chief compliance officers, BSA Officers, Managers & team leaders, Learning & development


Global, Americas, Banking, Non-Banking Financial Institutions, Fintech, DNFBPs