Global Roundtable: Access to Finance for Afghan Refugees and the Civilian Community

1
ACAMS
積分
Overview
As part of ACAMS response initiatives for the evolving Afghanistan situation, this session brings together global experts for a high-level discussion on the expected financial access needs of Afghan refugees. This includes the anticipated need for access to bank accounts, the types of financial needs that may be required, the likely needs of displaced persons, as well as addressing a number of other related challenges. This session will also be followed by a webinar in October that will examine onboarding refugee accounts and wider financial access factors in further detail.
Learning Objectives
Join a global discussion on providing access to finance for Afghan refugees, displaced persons and the wider civilian community in Afghanistan
Perspectives will be shared on key challenges and effective risk management involving onboarding large numbers of displaced persons
Discussions will examine how perspectives and requirements differ across the globe, and how this can be addressed by the international anti-financial crime community

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。
BSA/AML Officers
KYC/Onboarding
Regulators
Risk Manager
Sanctions
AML overall
Financial Compliance Controls (FCC)
Financial Crime
KYC CDD
Sanctions
AML Compliance Skills and KYC/CDD
Governance and Oversight
Sanctions and Non-Proliferation
Financial Institutions
MSB
Global
Intermediate