Fact vs Fiction: The New Realities of Financial Crimes Risk Management

Recorded
Online
1 ACAMS Credit
Learning Objectives

Discovering where your institutions falls within a Financial Crimes Analytics maturity model

Providing a holistic view of customer risk across entities and counter parties

Exploring the benefits of moving financial crime applications to a cloud/hosted operating model

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?

Wealth managers, Firms providing mortgage services, Firms providing high value goods, Legal firms supporting financial services, Legal and second line of defence teams within financial institutions, Financial Crime Intelligence Units, Compliance teams, Financial Institutions

Region/Sector

Global, Banking, Insurance, Fintech