Financial Crime Quarterly Briefing - Q1 2018
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 Export to Your Calendar 3/30/2018
When: Friday, March 30th
12:30 - 2:00 PM ET
Where: Via WebEx

Online registration is available until: 3/30/2018
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Analysis and Updates on Critical Issues in AML, Corruption, Fraud and More

Members complimentary, non-members $50

From emerging risks and new threats to regulatory expectations, the Financial Crime 360 Quarterly Briefing brings you the latest in news, analysis and insights across the financial crime field.

The Briefing goes beyond just giving information. Instead, it’s focused on providing ACFCS members with practical guidance on how recent events and trends impact your organization.

  • The findings of a new Financial Secrecy Index that pin the US as an increasingly attractive tax haven, and what it means for compliance professionals
  • The takedown of the $530 million global criminal network "Infraud" and what it demonstrates about cybercrime risks
  • Updates on legislation to tighten US beneficial ownership rules and AML enforcement, which are gaining strength in the House and Senate
  • Notable recent enforcement actions, including a $369 million penalty on Rabobank for AML violations tied to its Mexican operations

More topics to be announced soon!

This session is eligible for 1.5 CFCS credits. 


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