Back to Basics: Reviewing the Building Blocks AFC Compliance Culture

Recorded
Online
2 ACAMS Credits
Private chapter member price
$9,999,995.00

Learning Objectives

Discuss why AFC culture is important and the consequences of non-compliance

Addressing the approaches to creating an effective AFC program that robustly manages current risks and detects emerging ones

Change the dynamics of first and second line of defense to address and mitigate the risks in a cohesive and timely fashion

Pricing

價格需繳納當地稅費。

ACAMS 會員

$245.00

非會員

$445.00

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Who Should Attend?

Audit
BSA/AML Officers
Regulators
Risk Manager

Topics

AML Overall
Chief AML Role and Responsibility
Ethics / Governance
Executive / Board of Directors
Retail / Consumer Banking

Skill Areas

Governance and Oversight

Industries

Financial Institutions
FIS
MSB
Private Banking

Region

Global

Level

Basic
Intermediate