Financial Crime Quarterly Briefing
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 Export to Your Calendar 12/20/2017
When: Wednesday, December 20th
12:30 - 2:00 PM ET
Where: Via WebEx


Online registration is available until: 12/20/2017
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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.

This Briefing will cover:

  • The fallout from the Paradise Papers and its effects on global efforts to boost corporate transparency
  • The results of the latest FATF plenary session in November, and key recommendations on terrorist financing and public-private sector information sharing best practices.
  • Critical updates in global AML, tax evasion and corruption enforcement, including a major tax fraud case against HSBC in France, a $1 billion FCPA penalty, and more.
  • A look at the UK's new AML regime under the Money Laundering Regulations 2017, including key areas of focus and changes from past regulatory frameworks
  • Proposed US legislation to strengthen tools for money laundering and financial crime enforcement, and its potential impact if it passes
  • How online businesses and unsuspecting millennials are being roped into money laundering and cybercrime schemes, in a growing criminal trend
  • And more.

This session is eligible for 1.5 CFCS credits. 

 

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