Money Laundering Scandals – What Can We Learn?

Recorded
上線
2 ACAMS Credits

Learning Objectives

Detecting red flags such as the use of complex structures, shell companies, high-risk jurisdictions, and offshore centres

Strengthening AFC controls across the client lifecycle

Examining the regulatory expectations across each line of defence

Sponsor

Pricing*

Prices are subject to local taxes

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?

ABC professionals, Audit, BSA/AML Officers, DNFBPs professionals, FinTech and Innovation Specialists, FIU, Investigators, KYC/Onboarding, Risk Manager

Region / Industry

Financial Institutions, FIS, FinTech, Private banking, Europe