Training Webinar
Recorded
Online

Professional Development: Tackling Evolving AML Risks with Next Gen CAMS

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This is a free webinar, please log in to get access and watch.

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.


 

0
0 ACAMS Credit

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

Moderator
Chief Product Officer
ACAMS
Speaker
Business Development Director
ACAMS
Speaker
Enterprise Client Partner
ACAMS

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

Pricing

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This is a free webinar, please log in to get access and watch.