Financial Crime Quarterly Briefing - Q1 2019
Register Tell a Friend About This EventTell a Friend

 Export to Your Calendar 3/29/2019
When: Friday, March 29th
12:30 - 2:00 PM ET
Where: Online, Via On24

Online registration is available until: 3/29/2019
« Go to Upcoming Event List  

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 session will cover:

  • New guidance from US law enforcement on identifying money mules
  • Recent developments in Brazil's sprawling corruption and money laundering probe tied to Operation Car Wash
  • A new directive from the European Union designed to combat fraud and financial in cryptocurrencies and credit card payments
  • Updates on the Deutsche Bank AML investigation tied to the Panama Papers, and what it means for compliance programs
  • And more

More topics to be announced soon!

This session is eligible for 1.5 CFCS credits. 


©2018 Association of Certified Financial Crime Specialists
All Rights Reserved