Financial Crime Quarterly Briefing – Q1 2020

Featured Speakers :
WHEN : 03/27/2020 12:30 pm 2:00 pm

Analysis and Updates on Critical Issues in AML, Corruption, Fraud and More

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:

  • Scams, frauds, risks and regulatory guidance related to COVID-19
  • Key red flags and AML considerations in the current coronavirus reality
  • Notable recent cases and enforcement actions
  • And much more!

This session is eligible for 1.5 CFCS credits. A recording and slides are available to ACFCS members only. 

Important note for ACFCS members: Please register using the same email address tied to your member account.