Training Webinar
AFC In Practice: Rethinking Training for Relevance, Retention, and Results
March 12, 2026 / 12PM–2PM +08
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ACAMS Members get free and discounted rates on all Training Webinars.
Enterprise Members: Included
Member Price: US$245.00
Non-Member Price: US$445.00
Overview
Annual compliance training is often seen as a checkbox exercise. Is it truly preparing your teams to fight financial crime? This webinar challenges outdated approaches and explores how financial institutions can reimagine AFC training to be practical, engaging, and impactful. Join us as we unpack what effective training really looks like and how to move from passive awareness to active, risk-aware culture across the organization.
2
2
ACAMS Credits
Learning Objectives
Avoiding the common pitfalls of generic, one-size-fits-all training approaches
Tailoring training to risk profiles, roles, and real-world threats
Embedding ongoing, engaging learning that drives behavioral change and compliance excellence
Who Should Attend?
- ABC Professionals
- AFC Professionals
- Anti-Fraud Professionals
- BSA/AML Officers
Topics
- Compliance Monitoring and Testing
- AML and Sanctions Investigations
- SARs/STRs/SMEs/UTRs
- Financial Crime Controls
- Governance and Reporting
Industries
- Investment Banks
- Non-Bank Financial Institutions
- Banks
- Financial Services
Regions
- East Asia and Pacific
- Europe and Central Asia
- South Asia
- Jurisdictions
Level
- Intermediate
Pricing
Purchase without membership
US$445.00
- Webinars are available one year following purchase.
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