Helping Hand: How to Support Humanitarian Efforts with Inclusive AFC Policies

Recorded
上線
2 ACAMS Credits

Learning Objectives

Detailing bank activities to support NGOs and charities activities with financial connectivity during natural disasters, war, and other events

Reviewing business and compliance activities necessary to enable financial access during natural disasters and conflicts, including risk management and the effective utilization of humanitarian licenses and derogations

Examining how the public sector can help the private sector with waivers and guidance

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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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?

Legal Counsel
Compliance Personnel
Consultants
Risk Managers
Transaction Monitoring Specialists

Topics

Enforcement Actions
Financial Compliance Controls (FCC)
KYC CDD

Skill Area

AML Compliance Skills and KYC/CDD

Industries

Financial Institutions
Private Banking

Regions

Caribbean
Latin America
United States
UK/EMEA

Level

Basic