AML Act 2020: Exploring the Future of Financial Crime Management

Recorded
Online
1 ACAMS Credit

Learning Objectives

Exploring suspicious activity reports (SARs) and the reporting regime

Evaluating the role of innovation and technology in accelerating the modernization of AML

Discussing how collaborative, public-private partnerships and information sharing can move the anti-financial crime industry forward

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

JOIN ACAMS for access

Sponsor

Who Should Attend?

FinTech and Innovation Specialists, BSA/AML Officers, Risk Managers, Law Enforcement

Industry / Region

Private banking, FinTech, Global

Level

All