Masterclass: Implementing the U.S. National Priorities

Recorded
Online
2 ACAMS Credits
Learning Objectives

Understanding the areas of your AFC program that could be affected by the new regulations

Learning about current practices that could be changed or discontinued to devote more resources to focus on the national priorities

Learning how to evaluate the effectiveness of your program in implementing the national priorities

Pricing

Prices are subject to local taxes.

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

US$245.00

非會員

US$445.00

Moderator

Craig Timm Bio Photo

Craig Timm
Senior Director of AML
ACAMS 

Speakers

Kenneth A. Blanco

Kenneth A. Blanco
Partner
Arktouros PLLC
Monty Engel

Monty Engel
Executive Director and Assistant General Counsel
JPMorgan Chase & Co.
AnnaLou Tirol

AnnaLou Tirol
Partner
O'Melveny & Myers LLP
Who Should Attend?

AFC Professionals
BSA/AML Officers

Topic

Regulatory Update

Skill Areas

AML
Governance and Oversight
Regulatory Compliance
Risk Assessment

Industry

All Industries

Region

United States

Level

Advanced