In Focus: AFC Regulatory Watch - October 2024

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Overview

The October 2024 AFC Regulatory Watch is now live! 

 

Join Craig Timm as he digs into the record penalties against TD Bank - including background on the bank, each fine in more details, as well as a summary of the consequences. He then discusses the UK FCA's penalty against Starling Bank, and the requirements to which the bank must adhere moving forward. This month's discussion ends in our Innovation Corner, where Craig summarizes the recent Hong Kong Monetary Authority's letter to all banks on using AI in AML/CFT.

Learning Objectives

 

This 30-minute pre-recorded webinar is your essential monthly viewing. It’s designed to keep compliance professionals informed of developments in the ever-dynamic global regulatory space in the United States and globally.

 

Typically, each month’s update will cover:

Key Regulatory Updates in the United States

Enforcement Actions in the United States

International spotlight for regulatory updates or enforcement actions

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

US$0.00

非會員

JOIN ACAMS for access

Moderator

Craig Timm Bio Photo

Craig Timm
Senior Director of AML
ACAMS 
Who Should Attend?

AFC Professionals

Topics

Enforcement Actions
Financial Intelligence Unit (FIU)
Law Enforcement Investigations
Regtech
Regulatory Update

Skill Areas

Enforcement Actions
Governance and Oversight
Investigations and Suspicious Activity
Law Enforcement / Government Investigation Skills

Industries

Private banking / Wealth Management
Public Sector
Public Sector – Law Enforcement
Public Sector – Regulator

Region

Global

Level

Intermediate