Sink or Swim: Navigating Compliance Post-Pandemic

1
ACAMS
積分
Overview
2020 changed everything. The global pandemic that began last year and brought hardship to so many, also forced us to adapt and change the way we do business. In this webinar, we will explore the many ways in which the pandemic has impacted the compliance professions — and their practitioners across North America and the Caribbean.
Learning Objectives
Studying adaptations in business processes, both internal and client-facing, in the wake of the global pandemic and accelerated remote work trends
Assessing COVID’s impact on regional regulatory examinations, including the development of post-pandemic procedures such as desktop examinations
Determining whether pandemic-related adaptations may remain for the long term, and what a digital-first future means for how compliance functions are conducted for the foreseeable future

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。
Compliance/AFC Personnel
Senior Management
Risk Managers
Legal Advisors
Industry Consultants
Regulators
AML overall
Digital Banking
Sanctions and Non-Proliferation
Compliance Technology
FinTechs
Banking
Legal
North America
Caribbean
Basic
Intermediate