In Focus: AFC Regulatory Watch - April 2024

Recorded
Online
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Overview

Check out the April 2024 AFC Regulatory Watch! Craig Timm shares his insights from the ACAMS Hollywood Conference - highlighting what financial regulators are saying about third party relationships, enforcement actions, and the AML Act. Want to learn more about the KuCoin indictment? Craig Timm gives you all the "news fit to print" on this latest crypto case. Around the world, there have been numerous updates regarding information sharing (in Singapore), new AML proposals (in Canada), and tech innovations in the UAE.

Learning Objectives

 

This 30-minute pre-recorded webinar is your essential monthly viewing. It’s designed to keep compliance professionals informed of developments in the ever-dynamic global regulatory space in the United States and globally.

 

Typically, each month’s update will cover:

Key Regulatory Updates in the United States

Enforcement Actions in the United States

International spotlight for regulatory updates or enforcement actions

Pricing

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

0,00 $

Non membres

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Moderator
Craig Timm 2023
Craig Timm
Senior Director of AML
ACAMS 

Who Should Attend?

AFC Professionals

Topics

Enforcement Actions
Financial Intelligence Unit (FIU)
Law Enforcement Investigations
Regtech
Regulatory Update

Skill Areas

Compliance Culture / Ethics
Enforcement Actions
Governance and Oversight 
Investigations and Suspicious Activity 
Law Enforcement/Government Investigation Skills 
Regulatory Compliance

Industry

All Industries

Region

Global

Level

Basic