Empower Senior Leaders. Enable Good Governance.
Regulators expect executive leaders to demonstrate a sound understanding of financial crime risks – and are increasingly asking for proof of role-specific training. With risks evolving quickly, your senior leaders and board members need to understand the risks they manage and the right questions to ask of their compliance and business teams. ACAMS Executive Briefings have been developed to meet this need.
Custom-Made AFC Training for Executives
A global leader in anti-financial crime education, ACAMS has long been called on to deliver training to some of the world’s largest regulated organizations. Our Executive Briefings provide tailored anti-financial crime (AFC) training to your organization’s senior executives. The content of each briefing is designed to match your company’s unique needs and address specific gaps in knowledge or key risks in your industry.
Previous topics have included:
- What to look for in a robust AFC framework
- Changing regulation and what it means for you
- Recent enforcement actions, including case studies
- Accountabilities and responsibilities across the three lines of defense
- AFC technology advancements
- AFC culture, individual accountabilities, and the role of executives in shaping a positive culture
Most clients prefer Executive Briefings in live virtual format (although in-person is possible), with one or more sessions each lasting up to two hours.
Learn from the Experts
Our internal and external talent pool includes experts from both the public and private sectors. They bring first-hand experience of the practicalities of building and maintaining a robust AFC program, and expert knowledge on regulatory enforcement actions and expectations.