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    ACAMS Pittsburgh Chapter December Virtual Event: Terrorist Financing Through the Lens of Afghanistan

    Overview

    With the April 2020 and February 2021 updates to the FFIEC Exam Manual, the regulators have made it clear that their focus is on financial institutions building a risk-based program that identifies, analyzes, and mitigates the risk of money laundering and terrorist financing. FIs should have been doing this already, but with the recent events in Afghanistan, the need is greater than ever. Join us for a discussion on the terrorist financing implications from the recent events in Afghanistan and what to consider when implementing your risk-based BSA program.  

    Date

    Dec 15 2021

    Time

    ET
    12:00 pm - 1:00 pm

    Cost

    Free
    ACAMS

    Organizer

    ACAMS
    Website
    https://www.acams.org/en

    Speakers