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    Mid-Year Review: Assessing Year-to-Date AFC Issues and Challenges

    Overview

    Join this must-attend update on global anti-financial crime (AFC) developments in the first half of 2021, and their ramifications for compliance programs — and the professionals who manage them. Led by ACAMS Chief Analyst and Director of Editorial Content Kieran Beer, this deep-dive discussion and review assesses year-to-date events in all aspects of AFC, providing possible glimpses into what the rest of this volatile and pivotal year may yet hold in store.

    Topics

    • AML overall
    • Corporate Banking
    • Enforcement Actions
    • Fraud
    • Payment technologies
    • Wealth Management

    Date

    Jun 30 2021

    Time

    ET
    10:00 am - 11:00 am

    Cost

    Free
    ACAMS

    Organizer

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

    Speakers