AFC in Practice: Building Governance Frameworks and Management Reporting

10月 24, 2024
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
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2

ACAMS
积分

Overview

This AFC in Practice session will discuss how to effectively develop governance frameworks and management reporting. Our expert panel will share strategies for documenting and governing key practices and decisions as well as how to develop reporting for executives that accurately captures the state of your AFC program. This session will include a live Q&A.

Learning Objectives

Learn the importance of establishing effective governance frameworks and management reporting

Learn strategies for documenting and governing key practices and decisions

Understand how to develop management reporting that accurately captures the state of your AFC program

Pricing

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$245.00

非会员

$445.00
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
Law Enforcement
Risk Manager

Topics

Ethics
Law Enforcement Relationships

Skill Areas

Compliance Culture / Ethics 
Governance and Oversight 
Risk Assessment

Industry

All Industries

Region

Global

Level

Intermediate