AML Act 2020: Exploring the Future of Financial Crime Management

Recorded
上線
1 ACAMS Credit
  • 沒有公認反洗錢師協會帳號?在註冊此網絡研討會前,您需要建立一個免費的公認反洗錢師協會帳號。然後返回此頁面註冊網絡研討會。
  • 首次到訪我們的新網站?點擊此處重置您現有的公認反洗錢師協會帳號密碼,然後返回此頁面註冊網絡研討會。
  • 已經有一個公認反洗錢師協會帳號?您可以在我們的學習管理系統中註冊此免費網絡研討會。點擊上方的登記按鈕,並使用與您的公認反洗錢師協會網站帳號相同的使用者名稱及密碼(如果要求輸入)登入。

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

Sponsor

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Who Should Attend?

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

Industry / Region

Private banking, FinTech, Global

Level

All