Professional Development: Tackling Evolving AML Risks with Next Gen CAMS
Overview
With financial crime becoming increasingly sophisticated, professionals and organizations face growing pressure to remain compliant and effective. This webinar explores global trends in financial crime and common challenges faced by AML professionals and regulated organizations. It’s an opportunity to see how the next generation CAMS certification prepares AFC professionals and strengthens an organization’s ability to deter, detect, and respond to financial crime.
Learning Objectives
Exploring current and emerging financial crime trends
Understanding how individuals and organizations worldwide are staying ahead of global threats
Learning how CAMS helps strengthen AML capabilities for both individuals and teams in the fight against financial crime
Who Should Attend?
- AFC Professionals
- BSA/AML Officers
- DNFBPs Professionals
- FinTech and Innovation Specialists
Topics
- Technology
- Anti-Money Laundering and Countering the Finance of Terrorism
- AML and Sanctions Investigations
- SARs/STRs/SMEs/UTRs
- KYC
- Risk Assessment
- Financial Crime Controls
- Governance and Reporting
- Risk Management
- Terrorism Financing
Industries
- Financial Intelligence Units
- Consulting Firm
- Investment Banks
- Non-Bank Financial Institutions
- Banks
- Public Sector
- Professional Services and Technology Solution Providers
- Financial Services
Regions
- Global Or International Organizations
Level
- Basic
- Intermediate