Financial Crime Quarterly Briefing
Register Tell a Friend About This EventTell a Friend

 Export to Your Calendar 3/31/2017
When: Friday, March 31st
12:30 - 2:00 PM ET
Where: Via WebEx

Online registration is available until: 3/31/2017
« 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 Briefing will cover current issues including:

  • The impact of the new US administration on financial crime compliance and enforcement regimes
  • The FATF's recent mutual evaluations of the US, Switzerland, and other nations, and their potential to shape regulatory expectations and compliance scrutiny
  • The implementation of the OECD's Common Reporting Standard, and how institutions worldwide are preparing for looming reporting deadlines later in 2017
  • And more topics to be announced soon

©2016 Association of Certified Financial Crime Specialists
All Rights Reserved