AFC Mid-Year Pulse Check: What’s Hot and What’s Not

1
ACAMS
積分
Overview
The year 2023 has begun. We are leaving the impact of COVID on the financial sectors behind and assessing any new behaviors, trends, or priorities that emerge. We are investigating new regulations, issues arising from public-private partnerships, and enforcement actions to see if there are any problems. This webinar will go over those changes as well as the key trends for 2023.
Learning Objectives
Reviewing the new regulations, hot topics and enforcement cases over the first half of 2023
Evaluating the key topics and priorities trending in anti-financial crime compliance
Identifying the key areas that may require your attention in the coming months

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。
Presenters
AFC Professionals
BSA/AML Officers
Risk Manager
Cryptoassets
Professional Development
Regulatory Updates
Risk Assessment
Governance and Oversight
All Industries
Global
Basic