The Future is Now: Mastering the Challenges AML/CTF Professionals Face in Adopting FinCEN’s and AMLA Effectiveness Standards

Recorded
上線
1 ACAMS Credit

Learning Objectives

Participate in the discussion with industry leaders about how fellow AML/CTF professionals understand the current state of anti-financial crime based on ACAMS comprehensive survey January 2021 survey.

Hear about how senior AML/CTF professionals understand and will meet the expectations of regulators and contained in the AMLA 2020, including how they deal with beneficial ownership, examination criteria and more.

Prepare a future where the most important question from the Financial Action Task Force, U.S and global regulators will be about whether regulated entities are helping law enforcement catch criminals and bar them from the global financial system.

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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。

Sponsor

Who Should Attend?

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

Region/Industry

Correspondent banking, Financial Institutions, FIS, FinTech, Lawyers/Trust, MSB, Private banking, Securities, Global, United States

THE AFC FINTECH SUMMIT IS BACK AND HAS GONE GLOBAL — ARE YOU IN?

 

The FinTech industry is shaping the future of banking; making it quicker and more convenient — presenting the AFC community with significant challenges.

 

From June 15-17, 2021 our global community will come together virtually to look at the latest regulations and trends impacting our industry.

 

We’ll be covering everything from Crypto mixer scandals, fraud typologies affecting FinTech firms, to ongoing global efforts to regulate this rapidly evolving industry.