Post-Pandemic Compliance: AML After COVID-19

Recorded
Online
2 ACAMS Credits
現在報名
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2

ACAMS
積分

Overview

Things will never be the same. The world has been thrown into disarray by COVID-19. The virus continues to wreak havoc on our lives and livelihoods with no end in sight. During this webinar our seasoned experts will discuss its impact on AML and provide guidance on how compliance professionals can continue to fight financial crime in the midst of today’s economic turmoil.

Sponsor

Moderator

William Scott Grob
Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS

Speakers

Sarah Beth Felix
Sarah Beth Felix
CEO
Palmera Consulting

Susan Galli
Susan J. Galli, CAMS
President
Galli AML Advisory, LLC

Aaron Wolf
Aaron Wolf
Managing Director, Deputy Head of Anti-Financial Crime
Deutsche Bank

Learning Objectives

Sustaining a strong AML program amid scarce resources as the global economy struggles to recover

Assessing COVID’s current and future impact on regulatory examinations, including the development of post pandemic procedures such as remote examinations

Elevating compliance personnel productivity and mitigating financial crime risks while navigating unique challenges posed by COVID such as managing remotely

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$245.00

非會員

$445.00
Who Should Attend?

Compliance Personnel, Risk Managers, FIU Team Members, Legal Advisors, Industry Consultants

Region/Industry

Global, Banking, Regulatory/Law Enforcement, Legal