Financial Crime Risks, Threats, and Vulnerabilities in FinTechs, Payment Firms and E-Money

Recorded
上線
2 ACAMS Credits

Learning Objectives

Analyzing red flags, typologies and other indicators linked to illicit activity

Judging a firm’s compliance culture and open-source media screening

Assisting with setting your risk appetite to ensure uniform risk management protocols across enterprise

Pricing*

ACAMS 會員

US$245.00

非會員

US$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

Who Should Attend?

BSA/AML Officers
FinTech and Innovation Specialists
Risk Manager
 

Topics

Digital Banking
Financial Crime
Fintech
Payment Technologies
Risk Assessment
 

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
FinTechs
 

Industry/Sector

Financial Institutions
FinTech
 

Region

Global

Level

Intermediate