Building Impactful AFC Education That Both Ticks the Box and Thinks Outside It

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1 ACAMS Credit
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Learning Objectives

Understanding global regulatory requirements and expectations of an organization’s AFC Education program.

Appreciating simple techniques for influencing employee conduct and behavior and positively impacting a culture of compliance.

Understanding practical actions for enhancing the quality and integrity of an organization’s AFC Education program, courses and content.

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Who Should Attend?

Audit, BSA / AML Officers, DNFBPs professionals, KYC/Onboarding, Law Enforcement, Regulators, Risk Manager

Region/Industry

Asia, Asia/ South East, Asia/ North, Asia Pacific, Australasia, Europe, Correspondent Banking, Financial Institutions, FIS, Insurance, MSB, Private banking, Securities