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    Anti-Financial Crime Outlook -2021 and Beyond

    About this webinar

    Anti-financial crime (AFC) professionals faced unprecedented challenges in 2020, not least the need to work remotely and online while fraudsters and money launderers devised new schemes to exploit the dislocation and suffering caused by the pandemic. Join ACAMS for this fast-paced, dynamic webinar as AFC Subject Matter Experts discuss the accelerating digitization of the financial services industry, new regulations and the rise of collaboration and intelligence sharing that marked the year just passed and will shape the course of 2021. Learning Objectives:
    • Detailing lessons from the AFC’s community’s response to the COVID-19 pandemic
    • Comprehending how the technological revolution accelerated in 2020, and will shape 2021
    • Understanding common trends in global regulation, including:
      • The new EU rulebook
      • The “Conduct Agenda:” accountability and responsibility
      • Global implications of the U.S.’s “Anti-Money Laundering Act of 2020”
      • The growing consensus around regulating digital assets
      • Identifying the promises and potential pitfalls of free trade zones
      • The continued adoption of public private partnerships and the evolution of intelligence sharing to stay ahead of bad actors

    The event is finished.

    Date

    Jun 14 2021

    Time

    GMT
    12:00 pm - 1:00 pm

    Cost

    Free
    ACAMS

    Organizer

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