Financial Crime Quarterly Briefing - Q1 2019
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3/29/2019
When: Friday, March 29th
12:30 - 2:00 PM ET
Where: Online, Via On24


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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 session will cover:

  • Updates on the money laundering scandal roiling Nordic banks
  • Fintrac's new guidance on STR filing, compliance program expectations, and more for Canadian institutions
  • The European Union's tax haven blacklist and what it means for risk assessment
  • The latest revelations of suspicious funds flowing from Russia through the "Troika Laundromat"
  • Navigating sanctions on Venezuela's state-owned oil firm
  • And more

This session is eligible for 1.5 CFCS credits. 

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