AFC in Practice: Building a Comprehensive Solution to Resolving Alert Backlogs

Recorded
Online
2 ACAMS Credits

Learning Objectives

Analyzing industry statistics and recent enforcement actions highlighting inherent weaknesses that lead to alert backlogs

Identifying key factors that contribute to the accumulation of alert backlogs

Assessing remediation costs and regulatory implications of alert backlogs

Pricing

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 $

Non membres

445,00 $
Who Should Attend?

AFC Professionals
Project Managers

Topics

Internal Audit
Systems
Transaction Monitoring

Skill Area

FinTechs

Industry

Financial Institutions
Private Banking

Region

United States

Level

Intermediate