Print This Event Print This Event

    Building an Impactful Anti-Financial Crime Training Program That Both Ticks the Box and Thinks Outside It

    Have you thought about your training and development needs? This session examines the components for a successful Financial Crime Compliance (FCC) Training program. We delve into the regulatory requirements behind such training programs and delve into methods and techniques for engaging staff in professional development compliance. Whether you are the MLRO, head of learning and development, or managing people, this is one session you do not want to miss.

    Learning Objectives

    • Understanding the regulatory requirements driving training and development • Highlighting issues on conduct and behavior that impact the culture of compliance • Examining the learning framework necessary to be successful and tick the regulatory boxes.

    Date

    Mar 12 2021

    Time

    EST
    12:00 pm - 1:00 pm

    Cost

    Free
    ACAMS

    Organizer

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