Financial Crime Quarterly Briefing - Q2 2019
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 Export to Your Calendar 7/2/2019
When: Tuesday, July 2nd
12:30 - 2:00 PM ET
Where: Online, Via On24


Online registration is available until: 7/2/2019
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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:

  • Recent developments on the money laundering scandal roiling Danske and other Nordic banks
  • Guidance on sanctions compliance from OFAC and corporate compliance from the US Department of Justice
  • Lessons from major sanctions and AML penalties on UniCredit and Standard Chartered
  • A new report in Canada highlighting the country's money laundering hot spots
  • The international takedown of the "GozNym" cybercrime ring and its lessons for combating cyber criminals
  • And more topics to be announced soon!

This session is eligible for 1.5 CFCS credits. 

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