AFC in Practice: Explaining the Rationale Behind Risk Decisions

八月 15, 2024
12:00PM - 2:00PM ET
5:00PM - 7:00PM BST
Online
2 ACAMS Credits
Learning Objectives

Identify the myriad of difficult decisions and the resulting conversations that AFC professions frequently encounter

Understand what you can do in advance to make explaining a risk decision go more smoothly

Learn strategies for handling these conversations and potential mistakes to avoid

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$245.00

非會員

$445.00
Who Should Attend?

AFC Professionals
BSA/AML Officers
FIU
Investigators
Risk Manager

Topics

Financial Intelligence Unit (FIU)
Quality Control

Skill Areas

AML
Investigations and Suspicious Activity
Regulatory Compliance
Risk Assessment

Industry

All Industries

Region

Global

Level

Basic