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    Careers in Financial Crime Prevention in Europe

    Careers in Financial Crime Prevention in Europe

    A career in financial crime prevention is your chance to make a difference. Our members help to fight terrorist financing, fraud, money-laundering and more. It’s also an intellectually fulfilling career with truly global opportunities. Join us for this webinar to learn how you can become an elite Anti-Financial Crime professional too. Our expert panel will talk about the steps to beginning your career – whether transitioning in as a graduate or as an experienced professional in a different discipline. We’ll also cover paths to progress, so if you’re already in a financial crime prevention role and interested in advancing your career, there will be plenty of tips for you as well.

    Learning Objectives

    • The different areas of opportunity – including Customer Due Diligence, Transaction Monitoring, Fraud, Anti-Bribery & Corruption (ABC), Sanctions, Policy, Risk and Governance, Internal Audit, Investigations and Internal Financial Intelligence Units (FIU)
    •  The employment market in Europe, from Paris to Frankfurt and from Milan to Stockholm including financial institutions, FinTech’s, consultancies, managed service providers and other leading sectors
    •  The skills, training, networking and continuous learning that will set you up for success and how ACAMS can support you on your professional journey


    Mar 04 2021


    6:30 am - 7:30 am