Financial Crime Quarterly Briefing - Q2 2018
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6/29/2018
When: Friday, June 29th
12:30 - 2:00 PM ET
Where: Via WebEx


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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.

  • Global efforts to grapple with cryptocurrency regulation, including a crackdown on fraudulent "initial coin offerings" in the US
  • A government report in Canada that suggests many industries are dealing with AML deficiencies
  • New legislation and enforcement initiatives targeting human trafficking in the US
  • More topics to be announced soon

More topics to be announced soon!

This session is eligible for 1.5 CFCS credits. 

 

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