All of the below webinars and more are included free of charge as part of your ACFCS membership. For non-members, the webinars are available for purchase on our learning platform. Click on the titles below and sign in to find out more.
Know Your Vendor: How the Public and Private Sector Identify and Manage the Risks
Presented 12/01/2020
Presented 12/01/2020
Cryptocurrencies, Meet Banking – The OCC’s Crypto Custody Letter
Presented 10/07/2020
Presented 10/07/2020
Using Data and Technology to Reveal Beneficial Ownership and Prevent Financial Crime
Presented 09/09/2020
Presented 09/09/2020
Relationship Managers & AML Compliance: When Worlds Collide
Presented 09/08/2020
Presented 09/08/2020
Deceptive Due Diligence: Identifying Risk in Commercial Lending
Presented 8/27/2020
Technology, Cybercrime, and Recessions: The Impact on Financial Crime
Presented 8/24/2020
COVID-19: A Perfect Storm for Crypto Scams?
Presented 4/24/20
