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

Recorded
Online
1 ACAMS Credit

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

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$0.00

非會員

$0.00
Who Should Attend?

AFC Professionals
BSA/AML Officers
Risk Manager
 

Topics

Cryptoassets
Professional Development
Regulatory Updates
Risk Assessment

Skill Area

Governance and Oversight

Industry

All Industries

Region

Global

Level

Basic