AFC in Practice: Building Governance Frameworks and Management Reporting

Recorded
Online
2 ACAMS Credits
Learning Objectives

Learn the importance of establishing effective governance frameworks and management reporting

Learn strategies for documenting and governing key practices and decisions

Understand how to develop management reporting that accurately captures the state of your AFC program

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$245.00

非會員

$445.00

Moderator

Dennis Lormel

Dennis Lormel, CAMS
Founder and President
DML Associates, LLC

Speakers

Marilu Jimenez

Marilú Jiménez, CAMS
Founder and President
FINCAdvisors
Megan Nelson

Megan Nelson
Senior Vice President, Director Financial Crimes Governance
Truist Financial Corp.
Delena Spann Bio Photo

Delena D. Spann
Cyber Fraud Task Force
U.S. Secret Service
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
Law Enforcement
Risk Manager

Topics

Ethics
Law Enforcement Relationships

Skill Areas

Compliance Culture / Ethics 
Governance and Oversight 
Risk Assessment

Industry

All Industries
Public Sector

Region

Global

Level

Intermediate