AFC in Practice: Transaction Monitoring, Tracing and Monitoring Illicit Wallets

三月 21, 2024
1:00PM - 3:00PM ET
5:00PM - 7:00PM GMT
Online
2 ACAMS 積分

Learning Objectives

Discovering how AFC control frameworks for tradfi and crypto can complement and support investigations and compliance efforts

Learning how to consider and adapt to inherent crypto AFC risks and seek information that is necessary for effective implementation of controls

Understanding how transaction monitoring, screening and investigations into crypto cases differ from standard financial crime investigations

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
Who Should Attend?

AFC Professionals
BSA/AML Officers
Crypto Professionals
FinTech and Innovation Specialist
Risk Manager
 

Topics

ACAMS Certifications/Certificates/Membership 
AML Overall 
Cryptoassets 
Financial Compliance Controls (FCC) 
Transaction Monitoring

Skill Area

AML Compliance Skills and KYC/CDD
Blockchain 
Crypto  
FinTechs 
Transaction Monitoring

Industry

All Industries

Region

Global

Level

Intermediate